HEARTWOOD WEALTH GROUP LIMITED - LONDON
Overview
HEARTWOOD WEALTH GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
HEARTWOOD WEALTH GROUP LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05498937. The accounts status is FULL.
HEARTWOOD WEALTH GROUP LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05498937. The accounts status is FULL.
HEARTWOOD WEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
12 HENRIETTA STREET
LONDON
WC2E 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE JOYCE ROMANS | Secretary | 2013-09-01 | CURRENT | ||
MR BURR NOLAND CARTER | Jun 1961 | British | Director | 2008-09-08 | CURRENT |
MRS TRACEY ANN DAVIDSON | Jul 1968 | British | Director | 2013-05-24 | CURRENT |
MR SIMON JOHN DIXON | Mar 1964 | British | Director | 2008-09-08 | CURRENT |
MRS KAREN LESLEY FRYER | Apr 1964 | British | Director | 2011-06-01 | CURRENT |
MR KEVIN IAN WHITE | Jan 1967 | British | Director | 2013-05-24 | CURRENT |
MR SIMON RODERICK CLARK | Jul 1965 | British | Director | 2006-04-03 UNTIL 2010-10-22 | RESIGNED |
MR BERNARD PETER CHARLES | Secretary | 2010-10-22 UNTIL 2013-08-31 | RESIGNED | ||
MR SIMON RODERICK CLARK | Jul 1965 | British | Secretary | 2006-04-03 UNTIL 2010-10-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Secretary | 2005-07-05 UNTIL 2006-03-31 | RESIGNED |
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Director | 2005-07-05 UNTIL 2006-03-31 | RESIGNED |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2005-11-25 UNTIL 2013-05-24 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2011-09-01 UNTIL 2011-10-14 | RESIGNED |
MR JOHN ERRINGTON HESKETT | Aug 1946 | British | Director | 2005-11-25 UNTIL 2011-07-31 | RESIGNED |
MR GUY ANDREW HUDSON | Nov 1962 | British | Director | 2008-09-08 UNTIL 2012-05-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
MR DAVID ANTHONY BISSET LOUGH | Sep 1950 | British | Director | 2005-07-05 UNTIL 2013-05-24 | RESIGNED |
MR SIMON NICHOLAS LOUGH | Aug 1962 | British | Director | 2005-11-25 UNTIL 2014-07-17 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2011-08-01 UNTIL 2013-05-24 | RESIGNED |
MR GARY ROGERSON | Aug 1960 | British | Director | 2005-11-25 UNTIL 2011-07-31 | RESIGNED |