HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED
LONDON HEATHER MCCARTNEY DESIGNS LIMITED HEATHER MCCARTNEY POTTERY LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ

Company number 02916892
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, ENGLAND, W1D 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Gbp Associates Llp 48 Charlotte St London W1T 2NS to 1 Soho Square London W1D 3BQ on 20 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED are www.heathermccartneypotteryanddesigns.co.uk, and www.heather-mccartney-pottery-and-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Heather Mccartney Pottery and Designs Limited is a Private Limited Company. The company registration number is 02916892. Heather Mccartney Pottery and Designs Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Heather Mccartney Pottery and Designs Limited is 1 Soho Square London England W1d 3bq. . MCCARTNEY, Heather is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Secretary DERRINGTONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUNN, Philip James has been resigned. Director JONES, Shelagh Margaret has been resigned. Director MCCARTNEY, Heather Louise has been resigned. Director PROCHNIK, Susan Elizabeth has been resigned. Director WINN, Paul Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCARTNEY, Heather
Appointed Date: 30 January 2008
62 years old

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 23 March 2000
Secretary
JACKSON, Graham David
Resigned: 30 January 2008
Appointed Date: 02 September 2002
Secretary
WINN, Paul Bernard
Resigned: 23 March 2000
Appointed Date: 12 April 1994
Secretary
DERRINGTONS LIMITED
Resigned: 01 April 2012
Appointed Date: 30 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 08 April 1994
Director
GUNN, Philip James
Resigned: 26 February 1999
Appointed Date: 01 May 1998
74 years old
Director
JONES, Shelagh Margaret
Resigned: 22 April 1994
Appointed Date: 12 April 1994
71 years old
Director
MCCARTNEY, Heather Louise
Resigned: 30 October 2002
Appointed Date: 22 April 1994
62 years old
Director
PROCHNIK, Susan Elizabeth
Resigned: 28 June 2002
Appointed Date: 22 April 1994
86 years old
Director
WINN, Paul Bernard
Resigned: 30 January 2008
Appointed Date: 12 April 1994
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1994
Appointed Date: 08 April 1994

HEATHER MCCARTNEY POTTERY AND DESIGNS LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Registered office address changed from C/O C/O Gbp Associates Llp 48 Charlotte St London W1T 2NS to 1 Soho Square London W1D 3BQ on 20 May 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Director's details changed for Heather Louise Mccartney on 7 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
19 Apr 1994
Company name changed intertarget LIMITED\certificate issued on 20/04/94
17 Apr 1994
Registered office changed on 17/04/94 from: 1 mitchell lane bristol BS1 6BU
17 Apr 1994
Secretary resigned;new director appointed
17 Apr 1994
New secretary appointed;director resigned;new director appointed
08 Apr 1994
Incorporation

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