HEARTWOOD JOINERY AND ORANGERIES LIMITED
UNIT 1 LOWER PARK FARM, STORRAGE LANE, ALVECHURCH B48 7ER- Active
- Private Limited Company
- Company No. 11539534
- Last Updated: 01 Mar 2024
Company Profile
HEARTWOOD JOINERY AND ORANGERIES LIMITED was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in ALVECHURCH. HEARTWOOD JOINERY AND ORANGERIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | HEARTWOOD JOINERY AND ORANGERIES LIMITED |
|---|---|
| Company number | 11539534 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LOWER PARK FARM STORRAGE LANE ALVECHURCH B48 7ER |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Anthony Eric Simons Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Thomas Brace Nationality: British |
Dates: Tuesday, August 25, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Steven Ormerod Nationality: British |
Dates: Wednesday, January 30, 2019 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Chatchawan Chaisa-Ard Nationality: Thai |
Dates: Tuesday, August 28, 2018 - Wednesday, January 30, 2019
right to appoint and remove directors
|
| Acura Group Limited Kidderminster Road, WR9 9AY |
Dates: Tuesday, August 28, 2018 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEARTWOOD JOINERY AND ORANGERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARTWOOD JOINERY AND ORANGERIES LIMITED | 28 Aug 2018 |
| ANC CIVIL ENGINEERING LIMITED | 25 Aug 2020 |