HEIDI KOENIG LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 8NZ

Company number 05002348
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 1 WHEAL JOSIAH COTTAGES, TAVISTOCK, DEVON, PL19 8NZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of HEIDI KOENIG LIMITED are www.heidikoenig.co.uk, and www.heidi-koenig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Calstock Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 6.6 miles; to Saltash Rail Station is 9.4 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heidi Koenig Limited is a Private Limited Company. The company registration number is 05002348. Heidi Koenig Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Heidi Koenig Limited is 1 Wheal Josiah Cottages Tavistock Devon Pl19 8nz. The company`s financial liabilities are £5.58k. It is £-0.6k against last year. The cash in hand is £8.01k. It is £5.37k against last year. And the total assets are £19.28k, which is £5.37k against last year. KOENIG, Heidi is a Secretary of the company. KOENIG, Heidi is a Director of the company. SAMSON HILL, Mark is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PEEL, Richard Julian has been resigned. The company operates in "Artistic creation".


heidi koenig Key Finiance

LIABILITIES £5.58k
-10%
CASH £8.01k
+203%
TOTAL ASSETS £19.28k
+38%
All Financial Figures

Current Directors

Secretary
KOENIG, Heidi
Appointed Date: 23 December 2003

Director
KOENIG, Heidi
Appointed Date: 23 December 2003
61 years old

Director
SAMSON HILL, Mark
Appointed Date: 09 February 2007
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Director
PEEL, Richard Julian
Resigned: 09 February 2007
Appointed Date: 23 December 2003
63 years old

Persons With Significant Control

Mrs Heidi Koenig-Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEIDI KOENIG LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
09 Aug 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 28 more events
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed;new director appointed
11 Jan 2004
Secretary resigned
11 Jan 2004
Director resigned
23 Dec 2003
Incorporation