HEANENS WHOLESALE MEATS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7BJ

Company number 07489538
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address HATTER HOUSE, ABBOTSFORD CLOSE, WOKING, SURREY, GU22 7BJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registration of charge 074895380001, created on 22 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEANENS WHOLESALE MEATS LIMITED are www.heanenswholesalemeats.co.uk, and www.heanens-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.9 miles; to Sunnymeads Rail Station is 10.4 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heanens Wholesale Meats Limited is a Private Limited Company. The company registration number is 07489538. Heanens Wholesale Meats Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Heanens Wholesale Meats Limited is Hatter House Abbotsford Close Woking Surrey Gu22 7bj. . HARBUD, Hayden James is a Director of the company. HEANEN, David Christopher is a Director of the company. HEANEN, Sean Arnold is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HEANEN, Patrick Joseph has been resigned. The company operates in "Other food services".


Current Directors

Director
HARBUD, Hayden James
Appointed Date: 12 January 2011
49 years old
Director
HEANEN, David Christopher
Appointed Date: 01 January 2012
38 years old
Director
HEANEN, Sean Arnold
Appointed Date: 12 January 2011
51 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2011
Appointed Date: 12 January 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 12 January 2011
Appointed Date: 12 January 2011
71 years old
Director
HEANEN, Patrick Joseph
Resigned: 01 January 2012
Appointed Date: 12 January 2011
82 years old

Persons With Significant Control

Mr Sean Heanen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hayden Harbud
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

HEANENS WHOLESALE MEATS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Apr 2016
Registration of charge 074895380001, created on 22 April 2016
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
24 Jan 2011
Appointment of Sean Arnold Heanen as a director
24 Jan 2011
Appointment of Patrick Joseph Heanen as a director
17 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
17 Jan 2011
Termination of appointment of Dunstana Davies as a director
12 Jan 2011
Incorporation

HEANENS WHOLESALE MEATS LIMITED Charges

22 April 2016
Charge code 0748 9538 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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