HEIDLEIGH PROPERTY SERVICES LIMITED
WALLINGTON

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Company number 08345560
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 27 LINDBERGH ROAD, WALLINGTON, SURREY, SM6 9HB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of HEIDLEIGH PROPERTY SERVICES LIMITED are www.heidleighpropertyservices.co.uk, and www.heidleigh-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Heidleigh Property Services Limited is a Private Limited Company. The company registration number is 08345560. Heidleigh Property Services Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Heidleigh Property Services Limited is 27 Lindbergh Road Wallington Surrey Sm6 9hb. . WHITBY, Luke Daniel is a Director of the company. Director WHITBY, Frederick Henry has been resigned. Director WHITBY, Luke Daniel has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
WHITBY, Luke Daniel
Appointed Date: 23 November 2014
40 years old

Resigned Directors

Director
WHITBY, Frederick Henry
Resigned: 23 November 2014
Appointed Date: 14 July 2014
71 years old
Director
WHITBY, Luke Daniel
Resigned: 14 July 2014
Appointed Date: 03 January 2013
40 years old

Persons With Significant Control

Mr Luke Daniel Whitby
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HEIDLEIGH PROPERTY SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 4 more events
19 Jul 2014
Termination of appointment of Luke Daniel Whitby as a director on 14 July 2014
18 Jul 2014
Appointment of Mr Frederick Henry Whitby as a director on 14 July 2014
12 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
17 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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