Company number 02409203
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 11 MEAD ROAD, CRANLEIGH, SURREY, GU6 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEATHCOTT MANAGEMENT SERVICES LIMITED are www.heathcottmanagementservices.co.uk, and www.heathcott-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Heathcott Management Services Limited is a Private Limited Company.
The company registration number is 02409203. Heathcott Management Services Limited has been working since 28 July 1989.
The present status of the company is Active. The registered address of Heathcott Management Services Limited is 11 Mead Road Cranleigh Surrey Gu6 7bg. . HEATHCOTT, Jane Elizabeth is a Secretary of the company. RABINOWITZ, Simon Oliver is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Oliver Rabinowitz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHCOTT MANAGEMENT SERVICES LIMITED Events
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Dec 1989
Company name changed foldbronze LIMITED\certificate issued on 28/12/89
05 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association