Company number 07152468
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address ENTICKNAP & CO, THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, ENGLAND, GU5 0PF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016. The most likely internet sites of STUDIO HEATHFIELD LIMITED are www.studioheathfield.co.uk, and www.studio-heathfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Studio Heathfield Limited is a Private Limited Company.
The company registration number is 07152468. Studio Heathfield Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Studio Heathfield Limited is Enticknap Co The Old Store The Street Wonersh Guildford Surrey England Gu5 0pf. . HEATHFIELD, Karyn Louise is a Secretary of the company. HEATHFIELD, Paul John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2010
Appointed Date: 10 February 2010
94 years old
Persons With Significant Control
Mr Paul John Heathfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
STUDIO HEATHFIELD LIMITED Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jun 2016
Registered office address changed from 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
01 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
23 Feb 2010
Appointment of Karyn Louise Leber as a secretary
23 Feb 2010
Appointment of Paul John Heathfield as a director
15 Feb 2010
Termination of appointment of Barbara Kahan as a director
10 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)