HEART OF THE HOME LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5SF

Company number 04979835
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address UNIT 2 OCTIMUM BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of HEART OF THE HOME LIMITED are www.heartofthehome.co.uk, and www.heart-of-the-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of The Home Limited is a Private Limited Company. The company registration number is 04979835. Heart of The Home Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Heart of The Home Limited is Unit 2 Octimum Business Park Forsyth Road Woking Surrey Gu21 5sf. . WARBURTON, Russel Neale is a Secretary of the company. MILLS, Mark Andrew is a Director of the company. WARBURTON, Russel Neale is a Director of the company. Secretary MORAN, Pauline Margaret has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MORAN, Michael Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARBURTON, Russel Neale
Appointed Date: 09 June 2014
Director
MILLS, Mark Andrew
Appointed Date: 28 May 2014
61 years old
Director
WARBURTON, Russel Neale
Appointed Date: 01 August 2014
75 years old

Resigned Directors

Secretary
MORAN, Pauline Margaret
Resigned: 29 May 2014
Appointed Date: 01 December 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
MORAN, Michael Edward
Resigned: 29 May 2014
Appointed Date: 01 December 2003
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Hsh Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF THE HOME LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 31 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
03 Feb 2004
Director resigned
03 Feb 2004
Secretary resigned
01 Dec 2003
Incorporation

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