Company number 07856263
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 WEIRFIELD GREEN, TAUNTON, SOMERSET, TA1 1AZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of HEATHFIELD CONSTRUCTION LTD are www.heathfieldconstruction.co.uk, and www.heathfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heathfield Construction Ltd is a Private Limited Company.
The company registration number is 07856263. Heathfield Construction Ltd has been working since 22 November 2011.
The present status of the company is Active. The registered address of Heathfield Construction Ltd is Brunswick House 1 Weirfield Green Taunton Somerset Ta1 1az. . PROSSER, Alan John is a Director of the company. Secretary BOWSKILL, Julie Elizabeth has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan John Prosser
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HEATHFIELD CONSTRUCTION LTD Events
30 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Jun 2015
Termination of appointment of Julie Elizabeth Bowskill as a secretary on 15 June 2015
...
... and 4 more events
21 Dec 2012
Company name changed prosser and pike construction LIMITED\certificate issued on 21/12/12
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RES15 ‐
Change company name resolution on 2012-12-17
21 Dec 2012
Change of name notice
17 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
17 Dec 2012
Registered office address changed from Unit 1 Castle Nursery Creech Heathfield Taunton Somerset TA3 5EH on 17 December 2012
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted