HEAVEY RF UK LTD
HIGH WYCOMBE LABELS LTD

Hellopages » Buckinghamshire » Wycombe » HP12 3TD

Company number 05315236
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address UNIT 2 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of HEAVEY RF UK LTD are www.heaveyrfuk.co.uk, and www.heavey-rf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavey Rf Uk Ltd is a Private Limited Company. The company registration number is 05315236. Heavey Rf Uk Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Heavey Rf Uk Ltd is Unit 2 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3td. . BUTLER, Gerard is a Director of the company. CLINTON, Ronan Laurence is a Director of the company. HEAVEY, Michael Gerard is a Director of the company. LAVELLE, Ciaran Francis is a Director of the company. MOLONEY, Andrew Thomas is a Director of the company. WATSON, Steven Iain is a Director of the company. Secretary ROBERTS, Jonathan has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GARRETT, Rob Paul has been resigned. Director HEAVEY, +Michael has been resigned. Director ROBERTS, Jonathan has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUTLER, Gerard
Appointed Date: 01 January 2013
45 years old
Director
CLINTON, Ronan Laurence
Appointed Date: 01 December 2009
54 years old
Director
HEAVEY, Michael Gerard
Appointed Date: 20 March 2006
66 years old
Director
LAVELLE, Ciaran Francis
Appointed Date: 01 December 2009
53 years old
Director
MOLONEY, Andrew Thomas
Appointed Date: 01 December 2009
47 years old
Director
WATSON, Steven Iain
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
ROBERTS, Jonathan
Resigned: 31 January 2007
Appointed Date: 20 March 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 20 March 2006
Appointed Date: 16 December 2004
Director
GARRETT, Rob Paul
Resigned: 24 October 2011
Appointed Date: 01 December 2009
44 years old
Director
HEAVEY, +Michael
Resigned: 20 March 2006
Appointed Date: 20 March 2006
66 years old
Director
ROBERTS, Jonathan
Resigned: 31 January 2007
Appointed Date: 20 March 2006
47 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 March 2006
Appointed Date: 16 December 2004

Persons With Significant Control

Heavey Radio Frequency Data Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAVEY RF UK LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Feb 2016
Appointment of Mr Steven Iain Watson as a director on 30 June 2015
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 Mar 2006
New director appointed
26 Jan 2006
Return made up to 26/01/06; full list of members
16 Jan 2006
Accounts for a dormant company made up to 31 December 2005
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
16 Dec 2004
Incorporation

Similar Companies

HEAVEY MOTORS LIMITED HEAVEY PROPERTIES LIMITED HEAVEY TECH UK LIMITED HEAVICO LIMITED HEAVIDOR LIMITED HEAVILY TANDOORI LIMITED HEAVIR LIMITED