HEARTWOOD SOLUTIONS LTD
GROOMBRIDGE CAMWOOD CONSULTING LTD

Hellopages » East Sussex » Wealden » TN3 9PR

Company number 08164045
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address SPRING BANK, CORSELEY ROAD, GROOMBRIDGE, KENT, TN3 9PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of James Frederic Powderham as a director on 12 February 2016. The most likely internet sites of HEARTWOOD SOLUTIONS LTD are www.heartwoodsolutions.co.uk, and www.heartwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Heartwood Solutions Ltd is a Private Limited Company. The company registration number is 08164045. Heartwood Solutions Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Heartwood Solutions Ltd is Spring Bank Corseley Road Groombridge Kent Tn3 9pr. . POWDERHAM, James Frederic is a Director of the company. POWDERHAM, Mark Edward is a Director of the company. POWDERHAM, Tessa Ann is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWDERHAM, James Frederic
Appointed Date: 12 February 2016
29 years old
Director
POWDERHAM, Mark Edward
Appointed Date: 01 August 2012
62 years old
Director
POWDERHAM, Tessa Ann
Appointed Date: 12 February 2016
63 years old

Persons With Significant Control

Mr Mark Edward Powderham
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Ann Powderham
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTWOOD SOLUTIONS LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Feb 2016
Appointment of James Frederic Powderham as a director on 12 February 2016
24 Feb 2016
Appointment of Tessa Ann Powderham as a director on 12 February 2016
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
30 Sep 2013
Resolutions
  • RES13 ‐ Share of of 1 ord £1 share be subdived int 10 ordinary 10P shares 01/09/2013
04 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
09 Aug 2012
Company name changed camwood consulting LTD\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
09 Aug 2012
Change of name notice
01 Aug 2012
Incorporation

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