HESTON BLUMENTHAL DEVELOPMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE
Company number 05454034
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of HESTON BLUMENTHAL DEVELOPMENT LIMITED are www.hestonblumenthaldevelopment.co.uk, and www.heston-blumenthal-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Heston Blumenthal Development Limited is a Private Limited Company. The company registration number is 05454034. Heston Blumenthal Development Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Heston Blumenthal Development Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. WHITEHEAD, Marc Patrick is a Director of the company. Secretary BLUMENTHAL, Susanna Clare has been resigned. Secretary CLARKE, Valerie Margaret has been resigned. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUMENTHAL, Heston Marc has been resigned. Director BLUMENTHAL, Susanna Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Anthony
Appointed Date: 15 November 2006
79 years old
Director
WHITEHEAD, Marc Patrick
Appointed Date: 26 October 2016
59 years old

Resigned Directors

Secretary
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 17 May 2005
Secretary
CLARKE, Valerie Margaret
Resigned: 11 February 2015
Appointed Date: 03 July 2007
Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 03 July 2007
Appointed Date: 15 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Director
BLUMENTHAL, Heston Marc
Resigned: 15 November 2006
Appointed Date: 17 May 2005
59 years old
Director
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 18 May 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

HESTON BLUMENTHAL DEVELOPMENT LIMITED Events

14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
08 Sep 2016
Accounts for a dormant company made up to 31 May 2016
28 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 33 more events
10 Jun 2005
New director appointed
10 Jun 2005
New secretary appointed
02 Jun 2005
Director resigned
02 Jun 2005
Secretary resigned
17 May 2005
Incorporation

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