MIDLAND HEART DEVELOPMENT LIMITED
WEST MIDLANDS


Company number 05743218
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 20 BATH ROW, BIRMINGHAM, WEST MIDLANDS, B15 LSZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Carl Paul Samuel Larter on 7 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MIDLAND HEART DEVELOPMENT LIMITED are www.midlandheartdevelopment.co.uk, and www.midland-heart-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Midland Heart Development Limited is a Private Limited Company. The company registration number is 05743218. Midland Heart Development Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Midland Heart Development Limited is 20 Bath Row Birmingham West Midlands B15 Lsz. . ZACHEVA, Jana Atanassoua is a Secretary of the company. HARRIS, Glenn William is a Director of the company. LARTER, Carl Paul Samuel is a Director of the company. REEVES, Joseph Louis is a Director of the company. Secretary BROOK, Ann has been resigned. Secretary FOSTER, Andrew John has been resigned. Secretary FOSTER, Andrew John has been resigned. Secretary SMITH, Janice Maureen has been resigned. Director BESWICK, Simon has been resigned. Director COOKE, Ruth Margaret has been resigned. Director MURTHA, Thomas Edward, Dr has been resigned. Director QUINN, Peter Anthony has been resigned. Director TOLSON, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZACHEVA, Jana Atanassoua
Appointed Date: 12 December 2014
Director
HARRIS, Glenn William
Appointed Date: 18 July 2012
55 years old
Director
LARTER, Carl Paul Samuel
Appointed Date: 24 April 2008
56 years old
Director
REEVES, Joseph Louis
Appointed Date: 15 January 2014
50 years old

Resigned Directors

Secretary
BROOK, Ann
Resigned: 27 September 2013
Appointed Date: 18 July 2012
Secretary
FOSTER, Andrew John
Resigned: 12 December 2014
Appointed Date: 27 September 2013
Secretary
FOSTER, Andrew John
Resigned: 18 July 2012
Appointed Date: 26 June 2007
Secretary
SMITH, Janice Maureen
Resigned: 26 June 2007
Appointed Date: 15 March 2006
Director
BESWICK, Simon
Resigned: 26 June 2007
Appointed Date: 15 March 2006
61 years old
Director
COOKE, Ruth Margaret
Resigned: 15 January 2014
Appointed Date: 15 September 2008
50 years old
Director
MURTHA, Thomas Edward, Dr
Resigned: 17 April 2012
Appointed Date: 15 March 2006
73 years old
Director
QUINN, Peter Anthony
Resigned: 28 September 2007
Appointed Date: 15 March 2006
68 years old
Director
TOLSON, David
Resigned: 31 May 2008
Appointed Date: 26 June 2007
69 years old

Persons With Significant Control

Midland Heart Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIDLAND HEART DEVELOPMENT LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Director's details changed for Mr Carl Paul Samuel Larter on 7 December 2016
18 Oct 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
18 Dec 2015
Director's details changed for Mr Carl Paul Samuel Larter on 16 December 2015
...
... and 37 more events
18 Jul 2007
Director resigned
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed
25 May 2007
Return made up to 15/03/07; full list of members
15 Mar 2006
Incorporation

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