HEAFORD LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 8NE

Company number 06080820
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address STANLEY HOUSE HIGH STREET, BOX, CORSHAM, WILTSHIRE, SN13 8NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of HEAFORD LIMITED are www.heaford.co.uk, and www.heaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bath Spa Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.5 miles; to Freshford Rail Station is 5.6 miles; to Westbury (Wilts) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaford Limited is a Private Limited Company. The company registration number is 06080820. Heaford Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Heaford Limited is Stanley House High Street Box Corsham Wiltshire Sn13 8ne. . DUTTON, Sophie Clare Elizabeth is a Secretary of the company. DUTTON, Gary is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUTTON, Sophie Clare Elizabeth
Appointed Date: 01 August 2007
Director
DUTTON, Gary
Appointed Date: 02 February 2007
53 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 February 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Gary Dutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Dutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAFORD LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 23 more events
24 Apr 2007
Registered office changed on 24/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Apr 2007
New secretary appointed
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
02 Feb 2007
Incorporation

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