HEAVY METABOLICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02041223
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HEAVY METABOLICS LIMITED are www.heavymetabolics.co.uk, and www.heavy-metabolics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Heavy Metabolics Limited is a Private Limited Company. The company registration number is 02041223. Heavy Metabolics Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Heavy Metabolics Limited is 5th Floor 89 New Bond Street London W1s 1da. . JOSS, Nicola is a Secretary of the company. JOSS, Nicola is a Director of the company. TOWNSHEND, Peter Dennis Blandford is a Director of the company. Director GODERSON, Nicholas Richard has been resigned. Director TOWNSHEND, Karen Sheila has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary

Director
JOSS, Nicola

73 years old

Director

Resigned Directors

Director
GODERSON, Nicholas Richard
Resigned: 12 July 2010
Appointed Date: 01 July 1996
72 years old

Director
TOWNSHEND, Karen Sheila
Resigned: 01 February 2010
78 years old

Persons With Significant Control

Mr Peter Dennis Blandford Townshend
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HEAVY METABOLICS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 81 more events
11 Feb 1987
Accounting reference date notified as 31/10

27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Nov 1986
Registered office changed on 27/11/86 from: epworth house 25/35 city road london EC1Y 1AA

21 Oct 1986
Gazettable document

28 Jul 1986
Certificate of Incorporation