HEAVENLYZ CONSULTANCY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 08431069
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HEAVENLYZ CONSULTANCY LIMITED are www.heavenlyzconsultancy.co.uk, and www.heavenlyz-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Heavenlyz Consultancy Limited is a Private Limited Company. The company registration number is 08431069. Heavenlyz Consultancy Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Heavenlyz Consultancy Limited is Bank Gallery 13 High Street Kenilworth Warwickshire Cv8 1ly. . COX, Liza is a Director of the company. COX, Peter Graham is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COX, Liza
Appointed Date: 05 March 2013
54 years old
Director
COX, Peter Graham
Appointed Date: 01 December 2014
57 years old

Persons With Significant Control

Mr Peter Graham Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liza Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENLYZ CONSULTANCY LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
02 Mar 2016
Register(s) moved to registered inspection location 92 Hillside Findern Derby DE65 6AW
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
02 Feb 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
28 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014
Register inspection address has been changed
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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