Company information:
Heather Consultants Limited (No: 03700196)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 25-Jan-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Aug-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNETTE HELEN HEATH ( DOB: Jun-1965 From: Nov-2019 )
Current Secretary: LONDON SECRETARIES LIMITED ( From: Sep-2004 )
Resigned Director: DEBORAH JANE ANDERSON ( DOB: Jul-1971 From: Dec-2012 To: Nov-2019 )
Resigned Director: BLUEBIRD LLC ( From: Jan-2001 To: Jul-2002 )
Resigned Director: BLUEBROOK INC ( From: Sep-2004 To: Jul-2010 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Feb-1999 To: Jan-2001 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Feb-1999 To: Jan-2001 )
Resigned Director: KALLOW LIMITED ( From: Jan-2001 To: Jul-2002 )
Resigned Director: KENORA LIMITED ( From: Jul-2002 To: Sep-2004 )
Resigned Director: CLAS FREDRIK MELLEGARD ( DOB: Jan-1938 From: Feb-1999 To: Jan-2001 )
Resigned Director: PALMBURY SERVICES LIMITED ( From: Jul-2002 To: Sep-2004 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Mar-2013 To: Jun-2015 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Jul-2010 To: Dec-2012 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Feb-1999 To: Jul-2002 )
Resigned Secretary: OPENWAY MANAGEMENT LIMITED ( From: Jul-2002 To: Sep-2004 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Mr Luca Rosci, 29th Floor 40 Bank Street, London, E14 5NR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)