HEATHFORD MANAGEMENT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03873117
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200 . The most likely internet sites of HEATHFORD MANAGEMENT LIMITED are www.heathfordmanagement.co.uk, and www.heathford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathford Management Limited is a Private Limited Company. The company registration number is 03873117. Heathford Management Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Heathford Management Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. TUNSTALL, Martin Cuthbert is a Director of the company. Secretary DERDERIAN, Paul has been resigned. Secretary TREANOR, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERDERIAN, Paul has been resigned. Director DUSSOL, Jacques Michel has been resigned. Director HUGUET, Didier Pierre has been resigned. Director VILAIN, Jean Louis Francois has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 09 January 2009
Director
TUNSTALL, Martin Cuthbert
Appointed Date: 10 January 2000
83 years old

Resigned Directors

Secretary
DERDERIAN, Paul
Resigned: 01 March 2000
Appointed Date: 10 January 2000
Secretary
TREANOR, Michael
Resigned: 09 January 2009
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2000
Appointed Date: 08 November 1999
Director
DERDERIAN, Paul
Resigned: 22 March 2001
Appointed Date: 10 January 2000
78 years old
Director
DUSSOL, Jacques Michel
Resigned: 11 March 2002
Appointed Date: 09 January 2002
70 years old
Director
HUGUET, Didier Pierre
Resigned: 31 March 2002
Appointed Date: 22 March 2001
74 years old
Director
VILAIN, Jean Louis Francois
Resigned: 11 October 2010
Appointed Date: 01 October 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2000
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Martin Cuthbert Tunstall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HEATHFORD MANAGEMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
...
... and 50 more events
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
New director appointed
08 Nov 1999
Incorporation

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