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WIGHT HEATHER LIMITED

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

This company is commonly known as Wight Heather Limited. The company was founded 9 years ago and was given the registration number 09238030. The firm's registered office is in COVENTRY. You can find them at 3 The Moat Coventry Road, Berkswell, Coventry, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WIGHT HEATHER LIMITED
Company Number:09238030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 The Moat Coventry Road, Berkswell, Coventry, Warwickshire, CV7 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Moat, Coventry Road, Berkswell, Coventry, England, CV7 7AZ

Secretary29 September 2014Active
3 The Moat, Coventry Road, Berkswell, Coventry, England, CV7 7AZ

Director29 September 2014Active
Unit 6, Porchfield Business Park, Newtown, Newport, England, PO30 4QB

Director01 January 2022Active

People with Significant Control

Miss Heather Alexandra Ambler
Notified on:07 April 2016
Status:Active
Date of birth:April 1993
Nationality:English
Country of residence:England
Address:3 The Moat, Coventry Road, Coventry, England, CV7 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-01-26Address

Change registered office address company with date old address new address.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type dormant.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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2014-09-29Incorporation

Incorporation company.

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