HEATHERMIST LTD - WETHERBY
Company Profile | Company Filings |
Overview
HEATHERMIST LTD is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
HEATHERMIST LTD was incorporated 64 years ago on 05/04/1960 and has the registered number: 00655331. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEATHERMIST LTD was incorporated 64 years ago on 05/04/1960 and has the registered number: 00655331. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEATHERMIST LTD - WETHERBY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ARVILLE HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 290 LIMITED (until 11/01/2012)
LUPFAW 290 LIMITED (until 11/01/2012)
ARVILLE HOLDINGS LIMITED (until 06/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM FAIRBAIRN WIGHT | Dec 1966 | British | Director | 2017-01-19 | CURRENT |
MR ANDREW DOVETON STEWART | Dec 1966 | British | Director | 2018-04-24 | CURRENT |
MR ROBIN ALEXANDER FAIRBAIRN WIGHT | Jun 1938 | British | Director | RESIGNED | |
MR DOUGLAS CLOUSTON FULLERTON WIGHT | Mar 1973 | British | Director | 2009-09-10 UNTIL 2018-04-24 | RESIGNED |
MR ALASDAIR ROBIN FORBES WIGHT | Oct 1968 | British | Director | 2009-09-10 UNTIL 2013-05-16 | RESIGNED |
DR GRAHAM JAMES FORD | Aug 1947 | British | Director | 1995-11-29 UNTIL 2013-08-16 | RESIGNED |
MR DAVID SCOTT CARGILL BOYD | Jun 1945 | British | Director | 2010-04-23 UNTIL 2016-12-23 | RESIGNED |
MRS PATRICIA CLOUSTON EVANS | Nov 1934 | British | Director | RESIGNED | |
MR EDWIN STUART FEGAN | British | Director | RESIGNED | ||
MR ROBIN ALEXANDER FAIRBAIRN WIGHT | Jun 1938 | British | Secretary | 1995-12-31 UNTIL 2013-03-11 | RESIGNED |
MR DOUGLAS CLOUSTON FULLERTON WIGHT | Secretary | 2013-04-19 UNTIL 2018-04-24 | RESIGNED | ||
MR EDWIN STUART FEGAN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arville Holdings Limited | 2016-07-31 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHERMIST_LIMITED - Accounts | 2023-09-28 | 30-04-2023 | |
Heathermist_Limited - Accounts | 2023-01-18 | 30-04-2022 | |
Heathermist_Limited - Accounts | 2022-01-13 | 30-04-2021 | |
Heathermist_Limited - Accounts | 2021-04-09 | 30-04-2020 | £-5,891 equity |