HEATHERMIST LTD
WETHERBY LUPFAW 290 LIMITED ARVILLE HOLDINGS LIMITED


Company number 00655331
Status Active
Incorporation Date 5 April 1960
Company Type Private Limited Company
Address ARVILLE TEXTILES LTD, ARVILLE HOUSE, SANDBECK WAY, WETHERBY, YORKSHIRE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr James William Fairbairn Wight as a director on 19 January 2017; Accounts for a small company made up to 30 April 2016; Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016. The most likely internet sites of HEATHERMIST LTD are www.heathermist.co.uk, and www.heathermist.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Heathermist Ltd is a Private Limited Company. The company registration number is 00655331. Heathermist Ltd has been working since 05 April 1960. The present status of the company is Active. The registered address of Heathermist Ltd is Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire. . WIGHT, Douglas Clouston Fullerton is a Secretary of the company. WIGHT, Douglas Clouston Fullerton is a Director of the company. WIGHT, James William Fairbairn is a Director of the company. Secretary FEGAN, Edwin Stuart has been resigned. Secretary WIGHT, Robin Alexander Fairbairn has been resigned. Director BOYD, David Scott Cargill has been resigned. Director EVANS, Patricia Clouston has been resigned. Director FEGAN, Edwin Stuart has been resigned. Director FORD, Graham James, Dr has been resigned. Director WIGHT, Alasdair Robin Forbes has been resigned. Director WIGHT, Robin Alexander Fairbairn has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WIGHT, Douglas Clouston Fullerton
Appointed Date: 19 April 2013
Director
WIGHT, Douglas Clouston Fullerton
Appointed Date: 10 September 2009
52 years old
Director
WIGHT, James William Fairbairn
Appointed Date: 19 January 2017
58 years old

Resigned Directors

Secretary
FEGAN, Edwin Stuart
Resigned: 31 December 1995
Secretary
WIGHT, Robin Alexander Fairbairn
Resigned: 11 March 2013
Appointed Date: 31 December 1995
Director
BOYD, David Scott Cargill
Resigned: 23 December 2016
Appointed Date: 23 April 2010
80 years old
Director
EVANS, Patricia Clouston
Resigned: 10 September 2009
91 years old
Director
FEGAN, Edwin Stuart
Resigned: 31 December 1995
99 years old
Director
FORD, Graham James, Dr
Resigned: 16 August 2013
Appointed Date: 29 November 1995
78 years old
Director
WIGHT, Alasdair Robin Forbes
Resigned: 16 May 2013
Appointed Date: 10 September 2009
57 years old
Director
WIGHT, Robin Alexander Fairbairn
Resigned: 11 March 2013
87 years old

Persons With Significant Control

Arville Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

HEATHERMIST LTD Events

19 Jan 2017
Appointment of Mr James William Fairbairn Wight as a director on 19 January 2017
19 Jan 2017
Accounts for a small company made up to 30 April 2016
05 Jan 2017
Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Aug 2015
Accounts for a small company made up to 30 April 2015
...
... and 87 more events
25 Apr 1979
Accounts made up to 30 April 1978
15 Sep 1978
Accounts made up to 30 April 1976
12 Dec 1975
Accounts made up to 30 April 1974
15 Jun 1960
Company name changed\certificate issued on 15/06/60
05 Apr 1960
Incorporation

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