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- HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
02703298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/04/1992
(32 years and 7 months old)
WEBSITE
www.hoedistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV31 1XT
Telephone: 01295278703
TPS: No
Bosworth Avenue
Warwick
Warwickshire
CV34 6NH
Telephone: 278703
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
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 |
---|---|---|
CLEAVER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/02/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED?
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 HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2018 - Present (6 years and 5 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
02/04/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 02/04/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
02/04/1992 - Present (32 years and 7 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLEAVER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/02/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Change in Reg. Office |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Suzanne Doreen Merrell (908671907) has left the board |
Date: 18/06/2018 | Event: Joseph Clarke (911888527) has left the board |
Date: 15/06/2018 | Event: New Board Member Peter John Symonds (917396302) Appointed |
Date: 15/06/2018 | Event: New Board Member David Frederick Cleaver (919750842) Appointed |
Date: 15/06/2018 | Event: New Company Secretary David Frederick Cleaver (924739843) Appointed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 21/06/2016 | Event: Change in Reg. Office |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Confirmation Statement filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Confirmation Statement filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: New Accounts filed |
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