Company number 05556599
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 30 STONE LANE, LYDIARD MILLICENT, SWINDON, SN5 3LD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEATHER LEISURE LIMITED are www.heatherleisure.co.uk, and www.heather-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Heather Leisure Limited is a Private Limited Company.
The company registration number is 05556599. Heather Leisure Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Heather Leisure Limited is 30 Stone Lane Lydiard Millicent Swindon Sn5 3ld. . BURLEY, Joanne is a Secretary of the company. BURLEY, Joanne is a Director of the company. BURLEY, Simon James is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
RM NOMINEES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Simon James Burley
Notified on: 7 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHER LEISURE LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 23 sarsen close swindon SN1 4LA
20 Sep 2005
Registered office changed on 20/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation