THE HEVENINGHAM COLLECTION LIMITED
TUNBRIDGE WELLS

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Company number 04616184
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Annie Maclean on 5 December 2016; Director's details changed for Annie Maclean on 5 December 2016. The most likely internet sites of THE HEVENINGHAM COLLECTION LIMITED are www.theheveninghamcollection.co.uk, and www.the-heveningham-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Heveningham Collection Limited is a Private Limited Company. The company registration number is 04616184. The Heveningham Collection Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of The Heveningham Collection Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . MACLEAN, Annie is a Secretary of the company. MACLEAN, Annie is a Director of the company. MACLEAN, Victor Frederick Mark is a Director of the company. Secretary BRUCE, Ian Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MACLEAN, Annie
Appointed Date: 23 April 2015
Director
MACLEAN, Annie
Appointed Date: 12 December 2002
65 years old
Director
MACLEAN, Victor Frederick Mark
Appointed Date: 01 May 2011
65 years old

Resigned Directors

Secretary
BRUCE, Ian Robert
Resigned: 23 April 2015
Appointed Date: 12 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Annie Maclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE HEVENINGHAM COLLECTION LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Secretary's details changed for Annie Maclean on 5 December 2016
06 Dec 2016
Director's details changed for Annie Maclean on 5 December 2016
06 Dec 2016
Director's details changed for Mr Victor Frederick Mark Maclean on 5 December 2016
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 35 more events
26 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
12 Dec 2002
Incorporation

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