TO THE HEART LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 7PA

Company number 05195133
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 10 TURNERS DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7PA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 100 . The most likely internet sites of TO THE HEART LIMITED are www.totheheart.co.uk, and www.to-the-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Taplow Rail Station is 8 miles; to Maidenhead Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Slough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.To The Heart Limited is a Private Limited Company. The company registration number is 05195133. To The Heart Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of To The Heart Limited is 10 Turners Drive High Wycombe Buckinghamshire Hp13 7pa. . STRAITON, Norma Anne is a Secretary of the company. PAKEL, Caroline Antoinette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
STRAITON, Norma Anne
Appointed Date: 02 August 2004

Director
PAKEL, Caroline Antoinette
Appointed Date: 02 August 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Ms Caroline Antoinette Pakel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TO THE HEART LIMITED Events

22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100

09 Aug 2015
Director's details changed for Caroline Antoinette Pakel on 1 January 2014
07 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 26 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
13 Sep 2004
Ad 03/08/04--------- £ si 100@1=100 £ ic 1/101
02 Aug 2004
Incorporation