HEATHWICK LIMITED
Active - Accounts Filed
General Information
NAME
HEATHWICK LIMITED
COMPANY NUMBER
07462141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
07/12/2010
(13 years and 11 months old)
WEBSITE
www.heathwick.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M33 7XZ
Telephone: 02079383991
TPS: No
25a Holland Street
London
W8 4NA
Telephone: 79383991
Unit 11 Stanley Square
Sale
Greater Manchester M33 7XZ
M33 7XZ
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 |
|---|---|---|
| TWIST ARK HOLDINGS LIMITED | N/A | N/A |
| HEATHWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | Marc Ira Krens (910753221) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHWICK 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 HEATHWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2010 - Present (13 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODENHOUSE FAMILY INVESTMENT LP | N/A | N/A |
| TWIST ARK HOLDINGS LIMITED | N/A | N/A |
| BIZPONY LIMITED | N/A | N/A |
| HEATHWICK LIMITED | Active - Accounts Filed | View Report |
| TWIST ARK LIMITED | N/A | N/A |
| MUSICSCREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/07/2024 | Marc Ira Krens (910753221) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 05/03/2020 | New Board Member Graham Scott Richardson (906849565) Appointed |
| 03/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Bernard Joseph O'Rourke (923967077) Appointed |
| 01/01/2019 | Bernard Joseph O'Rourke (925371683) has left the board |
| 25/12/2018 | New Board Member Bernard Joseph O'Rourke (925371683) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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