HEART UK TRADING COMPANY LIMITED
BERKSHIRE FAMILY HEART TRADING CO. LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1PE

Company number 03679100
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 7 NORTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of HEART UK TRADING COMPANY LIMITED are www.heartuktradingcompany.co.uk, and www.heart-uk-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Heart Uk Trading Company Limited is a Private Limited Company. The company registration number is 03679100. Heart Uk Trading Company Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Heart Uk Trading Company Limited is 7 North Road Maidenhead Berkshire Sl6 1pe. . PAYNE, Jules is a Secretary of the company. BOLEY, Stephen David is a Director of the company. EDWARDS, Raymond Brunton is a Director of the company. PAYNE, Julie Dawn is a Director of the company. Secretary POWELL, Steven has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEPPARD, Tracey Jane has been resigned. Director BROWN, Gregory Cecil Harold has been resigned. Director EDWARDS, Raymond Brunton has been resigned. Director LAZARUS, Edward Alfred has been resigned. Director LIVINGSTON, Michael Stuart has been resigned. Director POWELL, Steven has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PAYNE, Jules
Appointed Date: 16 November 2011
Director
BOLEY, Stephen David
Appointed Date: 01 January 2011
74 years old
Director
EDWARDS, Raymond Brunton
Appointed Date: 17 December 2014
88 years old
Director
PAYNE, Julie Dawn
Appointed Date: 01 January 2011
62 years old

Resigned Directors

Secretary
POWELL, Steven
Resigned: 10 March 2009
Appointed Date: 04 December 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Secretary
SHEPPARD, Tracey Jane
Resigned: 16 November 2011
Appointed Date: 10 March 2009
Director
BROWN, Gregory Cecil Harold
Resigned: 21 July 2010
Appointed Date: 10 March 2009
83 years old
Director
EDWARDS, Raymond Brunton
Resigned: 01 January 2011
Appointed Date: 04 July 2003
88 years old
Director
LAZARUS, Edward Alfred
Resigned: 28 June 2007
Appointed Date: 04 December 1998
91 years old
Director
LIVINGSTON, Michael Stuart
Resigned: 21 July 2010
Appointed Date: 04 December 1998
79 years old
Director
POWELL, Steven
Resigned: 10 March 2009
Appointed Date: 24 November 2000
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Stephen David Boley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Raymond Brunton Edwards
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

HEART UK TRADING COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Aug 2016
Accounts for a small company made up to 29 February 2016
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
20 Oct 2015
Accounts for a small company made up to 28 February 2015
24 Jul 2015
Secretary's details changed for Julie Payne on 24 July 2015
...
... and 58 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
23 Dec 1998
Ad 15/12/98--------- £ si 1@1=1 £ ic 1/2
23 Dec 1998
Registered office changed on 23/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
04 Dec 1998
Incorporation

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