HEINZ SINGLE SERVICE LIMITED
Company is dissolved
General Information
NAME
HEINZ SINGLE SERVICE LIMITED
COMPANY NUMBER
01749058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
31/08/1983
(41 years and 2 months old)
WEBSITE
www.hjheinz.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2020
ACCOUNTS MADE UP TO
28/12/2019
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PREVIOUS NAMES
05/03/1984
26/03/1999
SINGLE SERVICE LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 18/07/2024 | New Board Member Christine Page (910855780) Appointed |
| 27/04/2023 | New Board Member Richard Lloyd Gosling (920775419) Appointed |
Credit Risk Overview
Want to learn more about HEINZ SINGLE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEINZ SINGLE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINZ SINGLE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/1987 - 02/09/1987 (0 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
James Frederick Truman Ogle Wiltshire 02/09/1987 - 02/09/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
|
02/09/1987 - 02/09/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 18/07/2024 | New Board Member Christine Page (910855780) Appointed |
| 27/04/2023 | New Board Member Richard Lloyd Gosling (920775419) Appointed |
| 26/04/2023 | New Board Member Richard Lloyd Gosling (920775419) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/07/2019 | Victoria Louise White (920755972) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 05/05/2016 | Jan Kruise (919336229) has left the board |
| 05/05/2016 | New Board Member Richard Gosling (920775419) Appointed |
| 28/04/2016 | New Company Secretary Victoria Louise White (920755972) Appointed |
| 28/04/2016 | Nargis Hassani (918854448) has left the board |
| 24/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Christine Page (919328141) has left the board |
| 17/12/2014 | New Board Member Christine Margaret Page (910855780) Appointed |
| 12/12/2014 | New Board Member Jan Kruise (919336229) Appointed |
| 10/12/2014 | New Board Member Christine Page (919328141) Appointed |
| 10/12/2014 | Matthew James Hakesley Brown (918086017) has left the board |
| 28/11/2014 | Philip David Jones (911738834) has left the board |
| 17/06/2014 | New Company Secretary Nargis Hassani (918854448) Appointed |
| 17/06/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 02/06/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 05/09/2013 | New Board Member Matthew James Hakesley Brown (918086017) Appointed |
| 04/09/2013 | Matthew Alexander Hill (915827299) has left the board |
| 04/09/2013 | John Joseph Campbell (916483788) has left the board |
| 04/09/2013 | New Board Member Philip David Jones (911738834) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
| 05/12/2012 | Philip David Jones (911738834) has left the board |
| 27/09/2012 | New Board Member Matthew Alexander Hill Appointed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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