Company number 08885751
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Brunel House 995 Gorseinon Road Penllergaer Swansea SA4 9RU Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 17 June 2016. The most likely internet sites of HEARTLEYS ADMINISTRATION LIMITED are www.heartleysadministration.co.uk, and www.heartleys-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heartleys Administration Limited is a Private Limited Company.
The company registration number is 08885751. Heartleys Administration Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Heartleys Administration Limited is Pembroke House Charter Court Swansea Enterprise Park Swansea Wales Sa7 9fs. . DALE, Jonathan Lee is a Director of the company. WILLIAMS, Gavin Leigh is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Mr Jonathan Lee Dale
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Gavin Leigh Williams
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
HEARTLEYS ADMINISTRATION LIMITED Events
14 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Registered office address changed from Brunel House 995 Gorseinon Road Penllergaer Swansea SA4 9RU Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 17 June 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
05 Nov 2015
Registered office address changed from Brunell House, Jag Business Centre, 995 Penllergaer Road Gorseinon Swansea SA4 9RU United Kingdom to Brunel House 995 Gorseinon Road Penllergaer Swansea SA4 9RU on 5 November 2015
...
... and 0 more events
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Brunell House, Jag Business Centre, 995 Penllergaer Road Gorseinon Swansea SA4 9RU on 31 July 2015
08 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
08 Apr 2015
Current accounting period extended from 28 February 2015 to 31 May 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11