SEVENTH HEAVEN EVENTS LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 06510800
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address UNIT 3 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of SEVENTH HEAVEN EVENTS LIMITED are www.seventhheavenevents.co.uk, and www.seventh-heaven-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Seventh Heaven Events Limited is a Private Limited Company. The company registration number is 06510800. Seventh Heaven Events Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Seventh Heaven Events Limited is Unit 3 Portland Business Centre Manor House Lane Datchet Berkshire Sl3 9eg. . BROOKER, Stephanie is a Secretary of the company. BROOKER, Linda Marlene is a Director of the company. BROOKER, Lucy Michelle is a Director of the company. Secretary BROOKER, Lucy Michelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKER, Stephanie
Appointed Date: 01 October 2013

Director
BROOKER, Linda Marlene
Appointed Date: 20 February 2008
70 years old

Director
BROOKER, Lucy Michelle
Appointed Date: 01 October 2013
43 years old

Resigned Directors

Secretary
BROOKER, Lucy Michelle
Resigned: 30 September 2013
Appointed Date: 20 February 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mrs Linda Marlene Brooker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTH HEAVEN EVENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

01 Mar 2016
Director's details changed for Mrs Linda Marlene Brooker on 1 February 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Secretary appointed lucy michelle brooker
18 Mar 2008
Director appointed linda marlene brooker
11 Mar 2008
Registered office changed on 11/03/2008 from 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ
20 Feb 2008
Incorporation

SEVENTH HEAVEN EVENTS LIMITED Charges

19 May 2014
Charge code 0651 0800 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…