WEST HEANTON LTD
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 05710596
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of WEST HEANTON LTD are www.westheanton.co.uk, and www.west-heanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. West Heanton Ltd is a Private Limited Company. The company registration number is 05710596. West Heanton Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of West Heanton Ltd is 69 High Street Bideford Devon Ex39 2at. . BOND, Thomas Geoffery is a Secretary of the company. BOND, Geoffrey Reginald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BOND, Thomas Geoffery
Appointed Date: 15 February 2006
Director
BOND, Geoffrey Reginald
Appointed Date: 15 February 2006
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Miss Emma May Bond
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WEST HEANTON LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 20 more events
13 Apr 2007
Return made up to 15/02/07; full list of members
13 Apr 2007
Secretary's particulars changed
16 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
15 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

WEST HEANTON LTD Charges

17 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 27 October 2011
Persons entitled: Emma May Bond
Description: Land at west heanton house west heanton devon. Fixed and…

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