This company is commonly known as Heyford Contracting Limited. The company was founded 31 years ago and was given the registration number 02810058. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HEYFORD CONTRACTING LIMITED |
|---|---|---|
| Company Number | : | 02810058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chantry House High Street, Coleshill, Birmingham, England, B46 3BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP | Director | 18 November 2004 | Active |
| Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP | Director | 18 November 2004 | Active |
| Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP | Director | 27 February 2018 | Active |
| 1 Bassett Street, London, NW5 4PG | Secretary | 17 August 1995 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 16 April 1993 | Active |
| Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP | Secretary | 18 November 2004 | Active |
| 20 Lannoy Road, London, SE9 2BN | Secretary | 15 November 1997 | Active |
| 52 Blackhorse Road, Walthamstow, London, E17 7BE | Secretary | 09 December 1996 | Active |
| 19 Mallinson Road, London, SW11 1BW | Secretary | 15 July 1993 | Active |
| Millstone Cottage South Lane, Bardon Hill, Coalville, LE67 1TG | Secretary | 02 September 1999 | Active |
| Corner Cottage, Fulbrook Lane Lower Fulbrook, Warwick, CV35 8AS | Secretary | 24 December 2001 | Active |
| First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG | Director | 17 October 2014 | Active |
| Ravenstone Hall, Ashby Road, Ravenstone, Coalville, LE67 2AA | Director | 15 July 1993 | Active |
| Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP | Director | 21 October 2015 | Active |
| 37a Churton Street, Pimlico, London, SW1V 2LT | Director | 22 August 1995 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 16 April 1993 | Active |
| 46 Belsize Avenue, London, NW2 4AE | Director | 15 July 1993 | Active |
| Heyford Homes Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 3800 Parkside, Parkside, Birmingham, England, B37 7YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Officers | Termination director company with name termination date. | Download |
| 2015-10-21 | Officers | Appoint person director company with name date. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Officers | Appoint person director company with name date. | Download |
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