About

Registered Number: 04827583
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Keepers Cottage Gearys Heath, Packington Estate, Meriden, Coventry, CV7 7HJ

 

Based in Meriden, Heart of England Services Ltd was setup in 2003, it's status is listed as "Active". The companies directors are listed as Pinks, Mark Alfred, Pinks, Paula Anneka, Pinks, Alfred Donald at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINKS, Mark Alfred 09 July 2003 - 1
PINKS, Paula Anneka 09 July 2003 - 1
PINKS, Alfred Donald 09 July 2003 23 April 2010 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 26 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 03 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2003
225 - Change of Accounting Reference Date 28 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
287 - Change in situation or address of Registered Office 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.