HEART OF ENGLAND MONEY LTD - COVENTRY
Overview
HEART OF ENGLAND MONEY LTD is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
HEART OF ENGLAND MONEY LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951108. The accounts status is TOTAL EXEMPTION SMALL.
HEART OF ENGLAND MONEY LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951108. The accounts status is TOTAL EXEMPTION SMALL.
HEART OF ENGLAND MONEY LTD - COVENTRY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
CHAMBER HOUSE INNOVATION VILLAGE
COVENTRY
WEST MIDLANDS
CV1 2TL
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 |
---|---|---|---|---|---|
MR GRAHAM MARTIN SIMPSON | Jul 1949 | British | Director | 2017-06-14 | CURRENT |
MRS ALISON EVERING | Secretary | 2017-06-14 | CURRENT | ||
MS SALLY ARKLEY | Apr 1954 | British | Director | 2013-10-07 UNTIL 2017-06-14 | RESIGNED |
MRS REBECCA ECCLESTON | Feb 1983 | Secretary | 2008-08-30 UNTIL 2011-04-01 | RESIGNED | |
KATE LAUNCHBURY | Sep 1965 | Secretary | 2006-09-29 UNTIL 2008-09-30 | RESIGNED | |
MRS BALWINDER KAUR | Secretary | 2011-04-01 UNTIL 2013-07-29 | RESIGNED | ||
MR MICHAEL BYGRAVE | Jul 1959 | British | Director | 2006-09-29 UNTIL 2013-10-07 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-29 UNTIL 2006-10-03 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-29 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coventry And Warwickshire Reinvestment Trust Limited | 2016-04-06 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heart Of England Money Ltd - Abbreviated accounts 16.3 | 2016-12-07 | 31-03-2016 | £1 equity |
Heart Of England Money Ltd - Dormant company accounts 11.6 | 2015-06-02 | 31-03-2015 | £1 equity |