This company is commonly known as Heaton Planning Limited. The company was founded 20 years ago and was given the registration number 04786259. The firm's registered office is in NOTTINGHAM. You can find them at 12 Bridgford Road, West Bridgford, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HEATON PLANNING LIMITED |
|---|---|---|
| Company Number | : | 04786259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB | Director | 01 July 2018 | Active |
| 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB | Director | 01 July 2018 | Active |
| 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB | Director | 14 July 2006 | Active |
| 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB | Secretary | 05 June 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 June 2003 | Active |
| 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB | Director | 05 June 2003 | Active |
| 43 Station Road, Glenfield, Leicester, LE3 8BU | Director | 01 December 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 June 2003 | Active |
| Spencer James Warren | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | 12 Bridgford Road, Nottingham, NG2 6AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Capital | Capital allotment shares. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Capital | Capital cancellation shares. | Download |
| 2018-07-03 | Capital | Capital return purchase own shares. | Download |
| 2018-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Resolution | Resolution. | Download |
| 2018-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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