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Companies/04684442

Heaven Sends Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Sutton Coldfield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Heaven Holdings (Aj) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 161594994
Show 1 ceased record
FM
Ms Fiona Jane McallisterIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 157099241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AJ
Andrew JonesCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+1 other
FM
Fiona McallisterCurrent director
Appointed 2003-03-03 · 23 yrs · Company Director
+2 others
Show 5 historical appointments
MC
Mark CampbellResigned secretary
Resigned 2020-04-28 · 4 yrs
AM
Anne McallisterResigned secretary
Resigned 2010-03-01 · 10 yrs
AD
Adrian DuignanResigned secretary
Resigned 2004-07-30 · 5 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-03-03
FM
Fiona McallisterResigned secretary
Resigned 2003-03-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active