HEATHERDALE LIMITED
17 MALLERIN CROFT, NUNEATON, WARWICKSHIRE CV10 9JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04428729
- Last Updated: 01 Sep 2021
Company Profile
HEATHERDALE LIMITED was incorporated on Wednesday, May 1, 2002 as a Private Limited Company with registered address in WARWICKSHIRE. HEATHERDALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 22 years 5 months and 23 days.
| Name | HEATHERDALE LIMITED |
|---|---|
| Company number | 04428729 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MALLERIN CROFT NUNEATON WARWICKSHIRE CV10 9JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Edward Humphries Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Nigel Craig Humphries Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-969 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHERDALE LIMITED | 01 May 2002 |