This company is commonly known as Heath Farm Services Limited. The company was founded 7 years ago and was given the registration number 10811238. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | HEATH FARM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10811238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2017 |
| End of financial year | : | 05 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 04 June 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 30 September 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 30 September 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 09 June 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 09 June 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 09 June 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 09 June 2017 | Active |
| Broughton Infrastructure Limited | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barley Mill House Pencaitland, Tranent, United Kingdom, EH34 5EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-01-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Accounts | Change account reference date company current shortened. | Download |
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