UKBizDB.co.uk

HEATHERMIST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathermist Ltd. The company was founded 64 years ago and was given the registration number 00655331. The firm's registered office is in WETHERBY. You can find them at Arville House, Sandbeck Way, Wetherby, West Yorkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:HEATHERMIST LTD
Company Number:00655331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Arville House, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arville House, Sandbeck Way, Wetherby, England, LS22 7DQ

Director24 April 2018Active
Arville House, Sandbeck Way, Wetherby, England, LS22 7DQ

Director19 January 2017Active
Woodcroft, The Green Old Scriven, Knaresborough, HG5 9DX

Secretary-Active
Arville House, Sandbeck Way, Wetherby, United Kingdom,

Secretary19 April 2013Active
Sandbeck Lane, Wetherby, West Yorkshire, LS22 7DQ

Secretary31 December 1995Active
Arville House, Sandbeck Way, Wetherby, United Kingdom,

Director23 April 2010Active
1 Netherby Road, Edinburgh, EH5 3LW

Director-Active
Woodcroft, The Green Old Scriven, Knaresborough, HG5 9DX

Director-Active
Sandbeck, Lane, Wetherby, England, LS22 7DQ

Director29 November 1995Active
Sandbeck Lane, Wetherby, West Yorkshire, LS22 7DQ

Director10 September 2009Active
Arville House, Sandbeck Way, Wetherby, United Kingdom,

Director10 September 2009Active
Sandbeck Lane, Wetherby, West Yorkshire, LS22 7DQ

Director-Active

People with Significant Control

Arville Holdings Limited
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Arville House, Sandbeck Lane, Wetherby, England, LS22 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.