HEATHFIELD CLUB,LIMITED(THE)
LONDON

Hellopages » Greater London » Wandsworth » SW18 3JP

Company number 00199651
Status Active
Incorporation Date 31 July 1924
Company Type Private Limited Company
Address 17 SANDGATE LANE, WANDSWORTH COMMON, LONDON, SW18 3JP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stephen Wiliam Wimpenny as a director on 2 March 2016. The most likely internet sites of HEATHFIELD CLUB,LIMITED(THE) are www.heathfield.co.uk, and www.heathfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and four months. The distance to to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Club Limited The is a Private Limited Company. The company registration number is 00199651. Heathfield Club Limited The has been working since 31 July 1924. The present status of the company is Active. The registered address of Heathfield Club Limited The is 17 Sandgate Lane Wandsworth Common London Sw18 3jp. . DOUGLAS, Susan Ellen is a Secretary of the company. DYER, Mark Raymond is a Secretary of the company. CLARK, Alan is a Director of the company. DOUGLAS, Susan Ellen is a Director of the company. JENKINS, Joyce is a Director of the company. JENKINS, Paul Leslie is a Director of the company. ROSE, Ronald Malcolm is a Director of the company. WIMPENNY, Stephen Wiliam is a Director of the company. Secretary CERNUSCHI, Joseph Patrick has been resigned. Secretary EMLER, Ronald has been resigned. Secretary IMPEY, William Alfred has been resigned. Secretary UTLEY, James Henry Paul, Professor has been resigned. Director CERNUSCHI, Joseph Patrick has been resigned. Director EMLER, John Tristram has been resigned. Director EMLER, Ronald has been resigned. Director EWINS, Terence Arthur has been resigned. Director HUCKFIELD, Anthony Robert has been resigned. Director IMPEY, William Alfred has been resigned. Director MARA, John Leslie has been resigned. Director RICHARDSON, Henry Joseph has been resigned. Director STODDART, John Matthew has been resigned. Director TODD, John David has been resigned. Director TOUNSEND, Victor William Albert has been resigned. Director UTLEY, James Henry Paul, Professor has been resigned. Director UTLEY, James Henry Paul, Professor has been resigned. Director WEBSTER, Alexander has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DOUGLAS, Susan Ellen
Appointed Date: 19 August 2013
Secretary
DYER, Mark Raymond
Appointed Date: 26 February 2008
Director
CLARK, Alan

87 years old
Director
DOUGLAS, Susan Ellen
Appointed Date: 07 October 2002
76 years old
Director
JENKINS, Joyce
Appointed Date: 07 October 2002
88 years old
Director
JENKINS, Paul Leslie
Appointed Date: 07 October 2002
64 years old
Director
ROSE, Ronald Malcolm
Appointed Date: 07 October 2002
87 years old
Director
WIMPENNY, Stephen Wiliam
Appointed Date: 02 March 2016
74 years old

Resigned Directors

Secretary
CERNUSCHI, Joseph Patrick
Resigned: 01 December 1997
Appointed Date: 26 April 1996
Secretary
EMLER, Ronald
Resigned: 07 October 2002
Appointed Date: 01 December 1997
Secretary
IMPEY, William Alfred
Resigned: 26 April 1996
Secretary
UTLEY, James Henry Paul, Professor
Resigned: 26 February 2008
Appointed Date: 14 October 2002
Director
CERNUSCHI, Joseph Patrick
Resigned: 01 December 2013
Appointed Date: 27 May 1992
101 years old
Director
EMLER, John Tristram
Resigned: 02 August 2001
Appointed Date: 20 March 1995
89 years old
Director
EMLER, Ronald
Resigned: 07 October 2002
Appointed Date: 01 December 1997
80 years old
Director
EWINS, Terence Arthur
Resigned: 01 April 1994
90 years old
Director
HUCKFIELD, Anthony Robert
Resigned: 01 January 2010
Appointed Date: 07 October 2002
76 years old
Director
IMPEY, William Alfred
Resigned: 26 April 1996
109 years old
Director
MARA, John Leslie
Resigned: 04 May 2005
Appointed Date: 02 December 1999
81 years old
Director
RICHARDSON, Henry Joseph
Resigned: 03 September 1998
Appointed Date: 01 December 1997
102 years old
Director
STODDART, John Matthew
Resigned: 01 December 1997
Appointed Date: 05 July 1996
83 years old
Director
TODD, John David
Resigned: 30 August 1994
76 years old
Director
TOUNSEND, Victor William Albert
Resigned: 31 July 1992
97 years old
Director
UTLEY, James Henry Paul, Professor
Resigned: 01 March 2015
Appointed Date: 09 January 2002
89 years old
Director
UTLEY, James Henry Paul, Professor
Resigned: 01 April 1994
89 years old
Director
WEBSTER, Alexander
Resigned: 14 March 1997
116 years old

HEATHFIELD CLUB,LIMITED(THE) Events

25 Jan 2017
Confirmation statement made on 26 November 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Appointment of Mr Stephen Wiliam Wimpenny as a director on 2 March 2016
18 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13
18 Jan 2016
Termination of appointment of James Henry Paul Utley as a director on 1 March 2015
...
... and 98 more events
28 Jan 1988
Full accounts made up to 30 September 1987
28 Jan 1988
Return made up to 23/12/87; full list of members
10 Jan 1987
Full accounts made up to 30 September 1986
10 Jan 1987
Return made up to 26/12/86; full list of members
28 Jul 1986
Full accounts made up to 30 September 1985

HEATHFIELD CLUB,LIMITED(THE) Charges

18 February 1926
Series of debentures
Delivered: 18 February 1926
Status: Outstanding
13 March 1925
Series of debentures
Delivered: 13 March 1925
Status: Outstanding

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