HEATHER CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHER CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATHER CONSULTANTS LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700196. The accounts status is TOTAL EXEMPTION FULL.
HEATHER CONSULTANTS LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700196. The accounts status is TOTAL EXEMPTION FULL.
HEATHER CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2021 | 08/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 | CURRENT | ||
MRS ANNETTE HELEN HEATH | Jun 1965 | British | Director | 2019-11-19 | CURRENT |
OPENWAY MANAGEMENT LIMITED | Secretary | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
BLUEBROOK INC | Corporate Director | 2004-09-24 UNTIL 2010-07-02 | RESIGNED | ||
PALMBURY SERVICES LIMITED | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
KALLOW LIMITED | Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-07-02 UNTIL 2012-12-17 | RESIGNED |
MR JONATHAN DAVID PARKER | Apr 1967 | British | Director | 2013-03-06 UNTIL 2015-06-01 | RESIGNED |
MISS DEBORAH JANE ANDERSON | Jul 1971 | British | Director | 2012-12-17 UNTIL 2019-11-19 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1999-02-08 UNTIL 2001-01-02 | RESIGNED |
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1999-02-08 UNTIL 2001-01-02 | RESIGNED |
KENORA LIMITED | Sep 2003 | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1999-02-08 UNTIL 2001-01-02 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-02-08 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-08 UNTIL 2002-07-02 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-25 UNTIL 1999-02-08 | RESIGNED | ||
BLUEBIRD LLC | Corporate Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luca Rosci | 2016-04-06 | 2/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |