HETHERINGTON INVESTMENTS LIMITED
CHELTENHAM


Company number 09555728
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL503AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 400 ; Registration of charge 095557280001, created on 30 November 2015. The most likely internet sites of HETHERINGTON INVESTMENTS LIMITED are www.hetheringtoninvestments.co.uk, and www.hetherington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hetherington Investments Limited is a Private Limited Company. The company registration number is 09555728. Hetherington Investments Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Hetherington Investments Limited is Windsor House Bayshill Road Cheltenham Gloucestershire United Kingdom Gl503at. . WHALE, Anthea Mary is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Max Howard is a Director of the company. WHALE, Peter William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHALE, Anthea Mary
Appointed Date: 24 June 2015
79 years old
Director
WHALE, Henry William
Appointed Date: 24 June 2015
52 years old
Director
WHALE, Max Howard
Appointed Date: 24 June 2015
49 years old
Director
WHALE, Peter William
Appointed Date: 22 April 2015
76 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2015
Appointed Date: 22 April 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 22 April 2015
Appointed Date: 22 April 2015
81 years old

HETHERINGTON INVESTMENTS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 400
16 Dec 2015
Registration of charge 095557280001, created on 30 November 2015
10 Jul 2015
Appointment of Max Howard Whale as a director on 24 June 2015
10 Jul 2015
Appointment of Mr Henry William Whale as a director on 24 June 2015
...
... and 2 more events
23 Apr 2015
Appointment of Mr Peter William Whale as a director on 22 April 2015
23 Apr 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 23 April 2015
23 Apr 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 April 2015
23 Apr 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 22 April 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

HETHERINGTON INVESTMENTS LIMITED Charges

30 November 2015
Charge code 0955 5728 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 6-8 market street leicester t/n LT45658…

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