Company number 07721685
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 8 BEAULIEU DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEATHFIELD WINDOWS LTD are www.heathfieldwindows.co.uk, and www.heathfield-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Pevensey Bay Rail Station is 2.4 miles; to Eastbourne Rail Station is 3.3 miles; to Berwick (Sussex) Rail Station is 5.6 miles; to Cooden Beach Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Windows Ltd is a Private Limited Company.
The company registration number is 07721685. Heathfield Windows Ltd has been working since 28 July 2011.
The present status of the company is Active. The registered address of Heathfield Windows Ltd is 8 Beaulieu Drive Stone Cross Pevensey East Sussex Bn24 5dn. . JARRETT, Philip is a Director of the company. MILHAM, Stephen Paul is a Director of the company. Director HUDSON, Ian Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HUDSON, Ian Paul
Resigned: 26 June 2013
Appointed Date: 28 July 2011
67 years old
Persons With Significant Control
Mr Stephen Paul Milham
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Jarrett
Notified on: 28 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHFIELD WINDOWS LTD Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
18 Jul 2013
Termination of appointment of Ian Hudson as a director
09 Apr 2013
Accounts for a dormant company made up to 31 July 2012
21 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
21 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
28 Jul 2011
Incorporation