About

Registered Number: 06545443
Date of Incorporation: 26/03/2008 (16 years ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ

 

Heathfield Windows (Sussex) Ltd was founded on 26 March 2008 and has its registered office in East Sussex, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Evans, Michael, Evans, Karen Frances, Temple Secretaries Limited, Company Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Michael 26 March 2008 - 1
COMPANY DIRECTORS LIMITED 26 March 2008 26 March 2008 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Karen Frances 25 April 2009 27 March 2015 1
TEMPLE SECRETARIES LIMITED 26 March 2008 26 March 2008 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 02 April 2019
PSC04 - N/A 01 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 25 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 April 2010
288b - Notice of resignation of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
NEWINC - New incorporation documents 26 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.