HEUSTON ENTERPRISES LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
HEUSTON ENTERPRISES LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
HEUSTON ENTERPRISES LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453819. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HEUSTON ENTERPRISES LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453819. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HEUSTON ENTERPRISES LIMITED - BEDFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
ARGENT HOUSE
BEDFORD
BEDFORDSHIRE
MK40 3JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHRYN TAMARA WHITMEY | Oct 1962 | British | Director | 2002-03-15 | CURRENT |
| CATHRYN TAMARA WHITMEY | Oct 1962 | British | Secretary | 1997-11-27 | CURRENT |
| BONUSWORTH LIMITED | Corporate Director | 1997-10-22 UNTIL 1997-11-27 | RESIGNED | ||
| SALLY ANN THISTLETHWAITE | May 1958 | British | Director | 1997-11-27 UNTIL 1999-06-17 | RESIGNED |
| MYFANWY HICKFORD | Apr 1936 | British | Director | 1999-06-17 UNTIL 2022-09-06 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-10-22 UNTIL 1997-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Myfanwy Hickford | 2016-09-13 - 2022-09-06 | 4/1936 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Cathryn Tamara Whitmey | 2016-09-13 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |