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 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.
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)
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 |
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 |