HEATHERCREST ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03861116
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of HEATHERCREST ENTERPRISES LIMITED are www.heathercrestenterprises.co.uk, and www.heathercrest-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Heathercrest Enterprises Limited is a Private Limited Company. The company registration number is 03861116. Heathercrest Enterprises Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Heathercrest Enterprises Limited is Tower Bridge House St Katharines Way London E1w 1dd. . AINLEY, Susan Elizabeth is a Secretary of the company. RIGNELL, Brenda Olive is a Director of the company. RIGNELL, John Robert is a Director of the company. RIGNELL, Margaret Anne is a Director of the company. Secretary MILES, Sheila Margaret has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director RIGNELL, Dudley James has been resigned. Director RIGNELL, John Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AINLEY, Susan Elizabeth
Appointed Date: 15 October 2010
Director
RIGNELL, Brenda Olive
Appointed Date: 20 October 2000
95 years old
Director
RIGNELL, John Robert
Appointed Date: 08 April 2010
69 years old
Director
RIGNELL, Margaret Anne
Appointed Date: 08 April 2010
65 years old

Resigned Directors

Secretary
MILES, Sheila Margaret
Resigned: 15 October 2010
Appointed Date: 25 November 1999
Secretary
STARTCO LIMITED
Resigned: 25 November 1999
Appointed Date: 18 October 1999
Director
NEWCO LIMITED
Resigned: 25 November 1999
Appointed Date: 18 October 1999
Director
RIGNELL, Dudley James
Resigned: 14 January 2012
Appointed Date: 25 November 1999
101 years old
Director
RIGNELL, John Robert
Resigned: 20 October 2000
Appointed Date: 11 January 2000
69 years old

Persons With Significant Control

Mrs Brenda Olive Rignell
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

HEATHERCREST ENTERPRISES LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 24 December 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 24 December 2014
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 53 more events
25 Jan 2000
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 18 the steyne bognor regis west sussex PO21 1TP
18 Oct 1999
Incorporation

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