HECKENAST & CO LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05155672
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HECKENAST & CO LIMITED are www.heckenastco.co.uk, and www.heckenast-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Heckenast Co Limited is a Private Limited Company. The company registration number is 05155672. Heckenast Co Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Heckenast Co Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . KORBONITS, Martha, Dr is a Secretary of the company. HECKENAST, Laszlo is a Director of the company. KORBONITS, Marta Juditha, Prof is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KORBONITS, Martha, Dr
Appointed Date: 16 June 2004

Director
HECKENAST, Laszlo
Appointed Date: 16 June 2004
62 years old

Director
KORBONITS, Marta Juditha, Prof
Appointed Date: 18 March 2016
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 June 2004
Appointed Date: 16 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 June 2004
Appointed Date: 16 June 2004

HECKENAST & CO LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Apr 2016
Appointment of Prof Marta Juditha Korbonits as a director on 18 March 2016
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

...
... and 23 more events
14 Jul 2004
New secretary appointed
14 Jul 2004
New director appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
16 Jun 2004
Incorporation