HEARTLAND (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

HEARTLAND (MIDLANDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEARTLAND (MIDLANDS) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03598914. The accounts status is DORMANT.

HEARTLAND (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2022 30/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2021-03-02 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2015-03-24 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
MR BRIAN WEETMAN Feb 1963 British Director 1998-07-16 UNTIL 2017-09-19 RESIGNED
MR CHRISTOPHER ERNEST MOIR Secretary 2014-10-31 UNTIL 2021-03-02 RESIGNED
VICTORIA ANN WEETMAN Aug 1963 British Secretary 1998-07-16 UNTIL 2014-10-31 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1998-07-16 UNTIL 1998-07-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-07-16 UNTIL 1998-07-16 RESIGNED
MR GARY O'DONNELL Jul 1966 British Director 2015-03-24 UNTIL 2022-10-31 RESIGNED
MR COLIN BRUCHEZ Sep 1971 British Director 2012-10-22 UNTIL 2014-10-31 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Director 2015-03-24 UNTIL 2021-03-02 RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-05-29 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heartland Group Limited 2016-04-06 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

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