TOY HEROES LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4LE

Company number 03291237
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 51 STANLEY ROAD, CARSHALTON, SURREY, SM5 4LE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TOY HEROES LIMITED are www.toyheroes.co.uk, and www.toy-heroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Toy Heroes Limited is a Private Limited Company. The company registration number is 03291237. Toy Heroes Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Toy Heroes Limited is 51 Stanley Road Carshalton Surrey Sm5 4le. . FOLEY, Andrew John is a Director of the company. Secretary FOLEY, Andrew John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary VATLINK LIMITED has been resigned. Director FOLEY, Joanne Debbie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
FOLEY, Andrew John
Appointed Date: 12 December 1996
65 years old

Resigned Directors

Secretary
FOLEY, Andrew John
Resigned: 01 December 2002
Appointed Date: 12 December 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Secretary
VATLINK LIMITED
Resigned: 31 December 2009
Appointed Date: 16 October 2002
Director
FOLEY, Joanne Debbie
Resigned: 16 October 2002
Appointed Date: 12 December 1996
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 December 1996
Appointed Date: 12 December 1996
71 years old

Persons With Significant Control

Mr Andrew John Foley
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOY HEROES LIMITED Events

27 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
12 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
...
... and 51 more events
10 Jan 1997
New secretary appointed
10 Jan 1997
New director appointed
10 Jan 1997
New director appointed
10 Jan 1997
Registered office changed on 10/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Dec 1996
Incorporation

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