HEATHERBANK SERVICES LIMITED
MAIDENHEAD HERNE BAY CONSULTANTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9TH

Company number 03437041
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address HEATHERBANK, GRANGE ROAD COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HEATHERBANK SERVICES LIMITED are www.heatherbankservices.co.uk, and www.heatherbank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Heatherbank Services Limited is a Private Limited Company. The company registration number is 03437041. Heatherbank Services Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Heatherbank Services Limited is Heatherbank Grange Road Cookham Maidenhead Berkshire Sl6 9th. . PULLEN, Janet Rosemary is a Secretary of the company. PULLEN, Andrew Peirce is a Director of the company. PULLEN, Janet Rosemary is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PULLEN, Janet Rosemary
Appointed Date: 26 September 1997
Director
PULLEN, Andrew Peirce
Appointed Date: 26 September 1997
71 years old
Director
PULLEN, Janet Rosemary
Appointed Date: 26 September 1997
70 years old

Resigned Directors

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 26 September 1997
Appointed Date: 19 September 1997
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mrs Janet Rosemary Pullen Msc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEATHERBANK SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 37 more events
01 Oct 1997
Registered office changed on 01/10/97 from: 40 bow lane london EC4M 9DT
01 Oct 1997
New director appointed
01 Oct 1997
Director resigned
01 Oct 1997
Secretary resigned
19 Sep 1997
Incorporation

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