GOODHEAVENS CONSULTING LTD

Profile GOODHEAVENS CONSULTING LTD

Actual on 01.04.2021
Company name
GOODHEAVENS CONSULTING LTD
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Company number
06643317
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BEECHWOOD, PEMBROKE ROAD, ENGLAND, WOKING, GU22 7DY
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PSC and Officers GOODHEAVENS CONSULTING LTD

Officers

(as of 20.09.2020)

HEAVENS, Susan Alison
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Beechwood Pembroke Road, Woking, England, GU22 7DY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
Person with significant control

(as of 01.09.2021)

Mr Clive Martin Heavens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Ashfield Accountancy Woking, United Kingdom, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Alison Heavens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Ashfield Accountancy Woking, United Kingdom, Surrey
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Clive Martin Heavens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Suite 3a Woking, United Kingdom, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Alison Heavens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Suite 3a Woking, United Kingdom, Surrey
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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