Company number 03413399
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address CLARENDON, 56 WILCOT ROAD, PEWSEY, WILTSHIRE, SN9 5EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Ms Wendy Jane Spencer as a director on 5 July 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of HEART LIMITED are www.heart.co.uk, and www.heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Heart Limited is a Private Limited Company.
The company registration number is 03413399. Heart Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of Heart Limited is Clarendon 56 Wilcot Road Pewsey Wiltshire Sn9 5el. . SPENCER, Wendy Jane is a Secretary of the company. HUGHES, Paul Mervyn is a Director of the company. SPENCER, Wendy Jane is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 August 1997
Nominee Director
LEA YEAT LIMITED
Resigned: 01 September 1997
Appointed Date: 01 August 1997
HEART LIMITED Events
06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jul 2016
Appointment of Ms Wendy Jane Spencer as a director on 5 July 2016
05 May 2016
Total exemption full accounts made up to 31 January 2016
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
22 Sep 1997
Director resigned
22 Sep 1997
New secretary appointed
22 Sep 1997
New director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: 22 melton street london NW1 2BW
01 Aug 1997
Incorporation