HEATHFIELD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2RD

Company number 01553290
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address 4 CAUDWELL TERRACE, WESTOVER ROAD, LONDON, SW18 2RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Simon Neale Owen Offer as a director on 3 December 2016; Termination of appointment of Peter James Garratt as a director on 3 December 2016. The most likely internet sites of HEATHFIELD LIMITED are www.heathfield.co.uk, and www.heathfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Limited is a Private Limited Company. The company registration number is 01553290. Heathfield Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Heathfield Limited is 4 Caudwell Terrace Westover Road London Sw18 2rd. . BANKS, Rita is a Director of the company. BENHAM, Marion is a Director of the company. EDWARDS, Michael is a Director of the company. GRAY, Shelia Mary is a Director of the company. LANE, Samantha Louise is a Director of the company. MOWER, Christine is a Director of the company. OFFER, Simon Neale Owen is a Director of the company. PAYNE, Sarah is a Director of the company. SHEPHEARD, Paul is a Director of the company. WOODERS, Peter James is a Director of the company. Secretary SYMONS, Patricia has been resigned. Director CLARKE, Henry has been resigned. Director DOWLEY, Timothy has been resigned. Director FRENCH, Gillian Sarah has been resigned. Director GARRATT, Peter James has been resigned. Director GRAY, Keith has been resigned. Director PORTER, Michelle Josephine has been resigned. Director SQUELCH, Philip has been resigned. Director SYMONS, John has been resigned. The company operates in "Residents property management".


Current Directors

Director
BANKS, Rita

81 years old
Director
BENHAM, Marion

92 years old
Director
EDWARDS, Michael

66 years old
Director
GRAY, Shelia Mary
Appointed Date: 25 June 2015
93 years old
Director
LANE, Samantha Louise
Appointed Date: 09 April 2010
52 years old
Director
MOWER, Christine
Appointed Date: 30 November 1997
60 years old
Director
OFFER, Simon Neale Owen
Appointed Date: 03 December 2016
46 years old
Director
PAYNE, Sarah
Appointed Date: 10 March 2014
39 years old
Director
SHEPHEARD, Paul

77 years old
Director
WOODERS, Peter James
Appointed Date: 15 June 1998
58 years old

Resigned Directors

Secretary
SYMONS, Patricia
Resigned: 30 April 2013
Director
CLARKE, Henry
Resigned: 06 August 1997
91 years old
Director
DOWLEY, Timothy
Resigned: 15 May 1998
74 years old
Director
FRENCH, Gillian Sarah
Resigned: 30 April 2007
Appointed Date: 20 June 1997
53 years old
Director
GARRATT, Peter James
Resigned: 03 December 2016
Appointed Date: 01 May 2007
49 years old
Director
GRAY, Keith
Resigned: 25 June 2015
88 years old
Director
PORTER, Michelle Josephine
Resigned: 30 November 1997
66 years old
Director
SQUELCH, Philip
Resigned: 08 April 2010
65 years old
Director
SYMONS, John
Resigned: 30 April 2013
79 years old

Persons With Significant Control

Miss Christine Mower
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HEATHFIELD LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
05 Dec 2016
Appointment of Mr Simon Neale Owen Offer as a director on 3 December 2016
04 Dec 2016
Termination of appointment of Peter James Garratt as a director on 3 December 2016
21 Apr 2016
Total exemption full accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10
...
... and 85 more events
28 Aug 1987
Return made up to 31/12/86; full list of members
04 Aug 1987
Full accounts made up to 31 March 1987
04 Aug 1987
Full accounts made up to 31 March 1986
06 Jun 1986
Full accounts made up to 31 March 1985
06 Jun 1986
Return made up to 31/12/85; full list of members

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