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Heaven Sends LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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Company Details
  • Business Name
    Heaven Sends LTD
  • Address
    ******************
  • SIC Codes
    46499
  • SIC Description
    Wholesale of household goods (other than musical instruments) n.e.c.
  • Company Number
    04684442
  • Listing UID
    185527
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Location
  • One Maybrook Business Park, Maybrook Road, Minworth, Coventry, B76 1AL

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Geolocation Details
  • Latitude
    52.529337
  • Longitude
    -1.791103
  • Easting
    414268.0
  • Northing
    292404.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL516171
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 5, 2024
    Shortcode
    [email_notify]
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    Company Officers
    JONES, Andrew James
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: One Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL
    MCALLISTER, Fiona Jane
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: director
    Address: One Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England
    CAMPBELL, Mark Andrew
    Appointed On: April 28, 2020
    Occupation: N/A
    Role: secretary
    Address: 1 Maybrook Bus Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
    Resigned On: September 30, 2024
    DUIGNAN, Adrian
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: secretary
    Address: The Croft, Ox Leys Road, Sutton Coldfield, West Midlands, B76 9PG
    Resigned On: March 1, 2010
    MCALLISTER, Anne Elaine
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 48, East Stratton, Winchester, Hampshire, SO21 3DT, England
    Resigned On: April 28, 2020
    MCALLISTER, Fiona Jane
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: secretary
    Address: The Croft, Oxleys Road, Sutton Coldfield, West Midlands, B76 9PG
    Resigned On: March 4, 2006
    FORM 10 SECRETARIES FD LTD
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: March 6, 2003
    FORM 10 DIRECTORS FD LTD
    Appointed On: March 3, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: March 6, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HEAVEN SENDS LIMITED
    Company Number
    04684442
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    March 3, 2003
    ETag
    8920485800c54f47cfd6dd3637727de409be0d6d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 3, 2016
    Registered Office Address
    Address Line 1
    One Maybrook Business Park Maybrook Road
    Address Line 2
    Minworth
    Locality
    Sutton Coldfield
    Post Code
    B76 1AL
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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