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Petit Enfant (Heythrop) Ltd

Petit Enfant (Heythrop) Ltd is a converted/closed company incorporated on 17 May 2010 with the registered office located in Warwick, Warwickshire. Petit Enfant (Heythrop) Ltd was registered 15 years ago.
Status
Converted/closed
Company No
07255020
Converted / closed
Age
15 years
Incorporated 17 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Economist • British • Lives in England • Born in Sep 1947
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Edward Geoffrey Parker is a mutual person.
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Mr Edward Geoffrey Parker is a mutual person.
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Rusts Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Mr Edward Geoffrey Parker is a mutual person.
Active
Harry Tuffin Limited
Mr Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Needham Hall Limited
Mr Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Amaranta Ltd
Mr Patrick Hugo Gray is a mutual person.
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Co-Op Travel Limited
Mr Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
24 Jan 2015
For period 24 Jan24 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£10.9K
Same as previous period
Net Assets
-£10.89K
Same as previous period
Debt Ratio (%)
109020%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
9 Years Ago on 9 Nov 2015
Olivia Birch Resigned
9 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
9 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
9 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
9 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Mr Edward Geoffrey Parker Appointed
13 Years Ago on 26 Mar 2012
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Documents
Miscellaneous
Submitted on 13 Sep 2016
Resolutions
Submitted on 13 Sep 2016
Annual return made up to 17 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 17 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 17 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 17 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 17 Nov 2015
Accounts for a dormant company made up to 24 January 2015
Submitted on 30 Jul 2015
Repayment History
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