HEARTWOOD JOINERY AND ORANGERIES LIMITED - ALVECHURCH


Company Profile Company Filings

Overview

HEARTWOOD JOINERY AND ORANGERIES LIMITED is a Private Limited Company from ALVECHURCH ENGLAND and has the status: Active.
HEARTWOOD JOINERY AND ORANGERIES LIMITED was incorporated 5 years ago on 28/08/2018 and has the registered number: 11539534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HEARTWOOD JOINERY AND ORANGERIES LIMITED - ALVECHURCH

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1 LOWER PARK FARM
ALVECHURCH
BIRMINGHAM
B48 7ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANC CIVIL ENGINEERING LIMITED (until 25/08/2020)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY ERIC SIMONS Dec 1961 British Director 2021-03-09 CURRENT
MR JAMES PETER MILLS Aug 1982 British Director 2021-04-01 CURRENT
MR IAN THOMAS BRACE Aug 1963 British Director 2023-04-06 CURRENT
MR PETER STEVEN ORMEROD Oct 1957 British Director 2019-01-30 UNTIL 2020-08-25 RESIGNED
MISS CHATCHAWAN CHAISA-ARD Oct 1979 Thai Director 2018-08-28 UNTIL 2019-01-30 RESIGNED
MR IAN THOMAS BRACE Aug 1963 British Director 2020-08-25 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Eric Simons 2021-03-09 12/1961 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Thomas Brace 2020-08-25 - 2021-03-09 8/1963 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Steven Ormerod 2019-01-30 - 2020-08-25 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Chatchawan Chaisa-Ard 2018-08-28 - 2019-01-30 10/1979 Droitwich   Worcestershire Right to appoint and remove directors
Acura Group Limited 2018-08-28 - 2019-01-30 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEARTWOOD_JOINERY_AND_ORA - Accounts 2024-03-26 31-08-2023 £41,329 Cash £950 equity
HEARTWOOD_JOINERY_AND_ORA - Accounts 2022-06-01 31-08-2021 £27,475 Cash £36,109 equity
Dormant Company Accounts - HEARTWOOD JOINERY AND ORANGERIES LIMITED 2021-02-13 31-08-2020 £10 Cash £10 equity
Dormant Company Accounts - ANC CIVIL ENGINEERING LIMITED 2020-01-16 31-08-2019 £10 Cash £10 equity

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