WD HEATON LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JD

Company number 07596593
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 5 FAIRFAX COURT, ST. NICHOLAS CHURCH STREET, WARWICK, ENGLAND, CV34 4JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Flat 4 22 Coten End Warwick CV34 4NS England to 5 Fairfax Court St. Nicholas Church Street Warwick CV34 4JD on 30 January 2017; Registered office address changed from 8 Jackson Close Warwick, CV35 8SZ to Flat 4 22 Coten End Warwick CV34 4NS on 18 January 2017. The most likely internet sites of WD HEATON LIMITED are www.wdheaton.co.uk, and www.wd-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Heaton Limited is a Private Limited Company. The company registration number is 07596593. Wd Heaton Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Wd Heaton Limited is 5 Fairfax Court St Nicholas Church Street Warwick England Cv34 4jd. The company`s financial liabilities are £1.99k. It is £1.18k against last year. And the total assets are £17.4k, which is £-0.51k against last year. HEATON, David Henry is a Secretary of the company. HEATON, David Henry is a Director of the company. HEATON, Wendy is a Director of the company. The company operates in "Management consultancy activities other than financial management".


wd heaton Key Finiance

LIABILITIES £1.99k
+146%
CASH n/a
TOTAL ASSETS £17.4k
-3%
All Financial Figures

Current Directors

Secretary
HEATON, David Henry
Appointed Date: 07 April 2011

Director
HEATON, David Henry
Appointed Date: 25 August 2014
62 years old

Director
HEATON, Wendy
Appointed Date: 07 April 2011
61 years old

Persons With Significant Control

Mr David Heaton
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Heaton
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WD HEATON LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Registered office address changed from Flat 4 22 Coten End Warwick CV34 4NS England to 5 Fairfax Court St. Nicholas Church Street Warwick CV34 4JD on 30 January 2017
18 Jan 2017
Registered office address changed from 8 Jackson Close Warwick, CV35 8SZ to Flat 4 22 Coten End Warwick CV34 4NS on 18 January 2017
09 May 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10

...
... and 6 more events
10 Apr 2013
Annual return made up to 7 April 2013 with full list of shareholders
30 Apr 2012
Total exemption small company accounts made up to 31 March 2012
30 Apr 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
20 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
07 Apr 2011
Incorporation