Company number 03280283
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address THE BAPTIST MANSE, STOKE ST GREGORY, TAUNTON, SOMERSET, TA3 6JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 20
. The most likely internet sites of HEURISCO LIMITED are www.heurisco.co.uk, and www.heurisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Heurisco Limited is a Private Limited Company.
The company registration number is 03280283. Heurisco Limited has been working since 19 November 1996.
The present status of the company is Active. The registered address of Heurisco Limited is The Baptist Manse Stoke St Gregory Taunton Somerset Ta3 6jg. . CARPENTER, Barbara Jane is a Secretary of the company. CARPENTER, Barbara Jane, Revd is a Director of the company. CARPENTER, William is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Nominee Director
FNCS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Persons With Significant Control
William Carpenter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HEURISCO LIMITED Events
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Registered office address changed from 12 Cullompton Hill Bradninch Exeter Devon EX5 4NP to The Baptist Manse Stoke St Gregory Taunton Somerset TA3 6JG on 8 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed;new director appointed
02 Jan 1998
Return made up to 19/11/97; full list of members
-
363(288) ‐
Secretary resigned;director resigned
28 Aug 1997
Registered office changed on 28/08/97 from: 129 queen street cardiff CF1 4BJ
19 Nov 1996
Incorporation