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 - LONDON

This company is listed in the following categories:
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

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