Company number 07090194
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 60 DUNSDALE DRIVE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8PT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of HEATON DESIGN ASSOCIATES LTD are www.heatondesignassociates.co.uk, and www.heaton-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Heaton Design Associates Ltd is a Private Limited Company.
The company registration number is 07090194. Heaton Design Associates Ltd has been working since 28 November 2009.
The present status of the company is Active. The registered address of Heaton Design Associates Ltd is 60 Dunsdale Drive Ashton in Makerfield Wigan Lancashire Wn4 8pt. . HEATON, Laura Karan is a Director of the company. HEATON, Mark is a Director of the company. Director CARTER, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 30 November 2009
Appointed Date: 28 November 2009
55 years old
Persons With Significant Control
Mr Mark Heaton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HEATON DESIGN ASSOCIATES LTD Events
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Oct 2016
Confirmation statement made on 6 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 12 more events
22 Dec 2010
Annual return made up to 28 November 2010 with full list of shareholders
17 Sep 2010
Registered office address changed from 34 Bleak Hill Road Eccleston St Helens Merseyside WA10 4RR United Kingdom on 17 September 2010
16 Dec 2009
Appointment of Mark Heaton as a director
30 Nov 2009
Termination of appointment of John Carter as a director
28 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)