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- HEATHERMIST LTD
HEATHERMIST LTD
Active - Accounts Filed
General Information
NAME
HEATHERMIST LTD
COMPANY NUMBER
00655331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/04/1960
(64 years and 7 months old)
WEBSITE
http://arville.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/08/2010
11/01/2012
LUPFAW 290 LIMITED
View all previous names
Previous Names
06/08/2010 11/01/2012 LUPFAW 290 LIMITED
05/04/1960 06/08/2010 ARVILLE HOLDINGS LIMITED
WEST YORKSHIRE
LS22 7DQ
Telephone: 01937582735
TPS: No
Sandbeck Lane
WETHERBY
LS22 7DQ
Telephone: 582735
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARVILLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEATHERMIST LTD | Active - Accounts Filed | View Report |
ARVILLE TEXTILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHERMIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHERMIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHERMIST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2017 - Present (7 years and 10 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/04/2018 - Present (6 years and 7 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Robin Alexander Fairbairn Wight Director: 30/07/1991 - 11/03/2013 (21 years and 7 months) Secretary: 31/12/1995 - 11/03/2013 (17 years and 2 months) Born in Jun 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 14 |
View Report |
30/07/1991 - 10/09/2009 (18 years and 1 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 30/07/1991 - 31/12/1995 (4 years and 5 months) Secretary: 30/07/1991 - 31/12/1995 (4 years and 5 months) Born in Dec 1925 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARVILLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEATHERMIST LTD | Active - Accounts Filed | View Report |
ARVILLE TEXTILES LIMITED | Active - Accounts Filed | View Report |
MULTIPLE FABRIC COMPANY LIMITED | Active - Accounts Filed | View Report |
P & S TEXTILES LIMITED | Active - Accounts Filed | View Report |
ARVILLE 1000 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 17/01/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: New Board Member Andrew Doveton Stewart (924567948) Appointed |
Date: 27/04/2018 | Event: Douglas Clouston Fullerton Wight (914187536) has left the board |
Date: 27/04/2018 | Event: Douglas Clouston Fullerton Wight (917767755) has left the board |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Board Member James William Fairbairn Wight (917767625) Appointed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: David Scott Cargill Boyd (903657845) has left the board |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: Graham James Ford (901431271) has left the board |
Date: 15/08/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: New Company Secretary Douglas Clouston Fullerton Wight (917767755) Appointed |
Date: 24/01/2013 | Event: New Accounts filed |
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