HEART OF ENGLAND CONSERVATORIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 04316935
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address C/O MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 043169350002, created on 18 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HEART OF ENGLAND CONSERVATORIES LIMITED are www.heartofenglandconservatories.co.uk, and www.heart-of-england-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Heart of England Conservatories Limited is a Private Limited Company. The company registration number is 04316935. Heart of England Conservatories Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Heart of England Conservatories Limited is C O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . MANNING, Nigel Taylor is a Director of the company. Secretary MANNING, Margaret Edna has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director MANNING, Margaret Edna has been resigned. The company operates in "Glazing".


Current Directors

Director
MANNING, Nigel Taylor
Appointed Date: 10 December 2001
67 years old

Resigned Directors

Secretary
MANNING, Margaret Edna
Resigned: 09 March 2011
Appointed Date: 10 December 2001
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 10 December 2001
Appointed Date: 05 November 2001
Nominee Director
ALLSOPP, Nicholas James
Resigned: 10 December 2001
Appointed Date: 05 November 2001
67 years old
Director
MANNING, Margaret Edna
Resigned: 09 March 2011
Appointed Date: 10 December 2001
93 years old

Persons With Significant Control

Mr Nigel Taylor Manning
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND CONSERVATORIES LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Registration of charge 043169350002, created on 18 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
Registered office changed on 15/01/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
05 Nov 2001
Incorporation

HEART OF ENGLAND CONSERVATORIES LIMITED Charges

18 February 2016
Charge code 0431 6935 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old timber yard liveridge hill henley…
28 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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