HEIMANN BEDS LTD - LONDON
Company Profile | Company Filings |
Overview
HEIMANN BEDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMANN BEDS LTD was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2024.
HEIMANN BEDS LTD was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2024.
HEIMANN BEDS LTD - 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 |
---|---|---|
3 / 3 | 28/02/2023 | 03/12/2024 |
Registered Office
25 WOODLANDS
LONDON
NW11 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELBURY ASSOCIATES LTD (until 26/02/2016)
WELBURY ASSOCIATES LTD (until 26/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFRED HEIMANN | Jan 1945 | Danish | Director | 2017-11-30 | CURRENT |
MR JOSEPH HEIMANN | Secretary | 2022-03-01 | CURRENT | ||
MR MALCOLM ALAN VENITT | Mar 1953 | British | Director | 2013-02-08 UNTIL 2013-04-18 | RESIGNED |
MR HENRY WOLF ROBERTS | Feb 1976 | British | Director | 2012-02-23 UNTIL 2015-05-14 | RESIGNED |
MR OSHER HEIMANN | May 1977 | British | Director | 2015-03-01 UNTIL 2017-11-30 | RESIGNED |
MR JOSEPH HEIMANN | Sep 1980 | British | Director | 2012-02-17 UNTIL 2012-02-23 | RESIGNED |
MR ALFRED HEIMANN | Jan 1945 | Danish | Director | 2015-05-14 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Toby Zelda Heimann | 2017-02-20 | 5/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alfred Heimann | 2017-02-01 | 1/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |