About

Registered Number: 06967110
Date of Incorporation: 20/07/2009 (14 years and 9 months ago)
Company Status: Liquidation
Registered Address: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Based in Walsall, Heart of Wales Beers & Minerals Ltd was setup in 2009, it's status at Companies House is "Liquidation". The current directors of the company are listed as Loudon, Marcus Frederick, Truman, Paul Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUDON, Marcus Frederick 24 August 2012 - 1
TRUMAN, Paul Robert 20 July 2009 24 August 2012 1

Filing History

Document Type Date
LIQ14 - N/A 21 September 2020
LIQ03 - N/A 12 September 2018
LIQ03 - N/A 03 November 2017
AD01 - Change of registered office address 02 September 2016
RESOLUTIONS - N/A 31 August 2016
F10.2 - N/A 31 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 31 August 2016
4.20 - N/A 31 August 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 13 July 2016
AD01 - Change of registered office address 20 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 08 November 2012
AP01 - Appointment of director 27 September 2012
AD01 - Change of registered office address 20 September 2012
TM01 - Termination of appointment of director 14 September 2012
TM01 - Termination of appointment of director 14 September 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 18 April 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 29 October 2010
NEWINC - New incorporation documents 20 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.