This company is commonly known as Heyland & Whittle Limited. The company was founded 16 years ago and was given the registration number 06510645. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | HEYLAND & WHITTLE LIMITED |
|---|---|---|
| Company Number | : | 06510645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Secretary | 20 February 2008 | Active |
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 20 February 2008 | Active |
| Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 21 June 2011 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 20 February 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 20 February 2008 | Active |
| Mr John Patrick Rowley Heyland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | English |
| Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Mrs Ursula Heyland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | English |
| Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-05 | Officers | Change person secretary company with change date. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.