SAMUEL HEATH & SONS GROUP SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0UJ

Company number 01882320
Status Active
Incorporation Date 1 February 1985
Company Type Private Limited Company
Address COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Rolando Guselli as a director on 6 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SAMUEL HEATH & SONS GROUP SERVICES LIMITED are www.samuelheathsonsgroupservices.co.uk, and www.samuel-heath-sons-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Samuel Heath Sons Group Services Limited is a Private Limited Company. The company registration number is 01882320. Samuel Heath Sons Group Services Limited has been working since 01 February 1985. The present status of the company is Active. The registered address of Samuel Heath Sons Group Services Limited is Cobden Works Leopold Street Birmingham B12 0uj. . PARK, John is a Secretary of the company. BOSWORTH, Neil is a Director of the company. COGZELL, Alan is a Director of the company. GUSELLI, Rolando is a Director of the company. HEATH, Samuel Bonython is a Director of the company. PICK, David Joseph is a Director of the company. WHIELDON, Martyn Peter is a Director of the company. Secretary RICHARDSON, David John has been resigned. Director COPLESTONE, David Ford has been resigned. Director JEYNES, Roger Henry has been resigned. Director LANCASHIRE, William Jeremy has been resigned. Director MILLINGTON, John Henry has been resigned. Director RICHARDSON, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARK, John
Appointed Date: 26 March 2009
Director
BOSWORTH, Neil
Appointed Date: 02 January 1996
66 years old
Director
COGZELL, Alan
Appointed Date: 18 August 2009
80 years old
Director
GUSELLI, Rolando
Appointed Date: 06 October 2016
59 years old
Director
HEATH, Samuel Bonython

87 years old
Director
PICK, David Joseph
Appointed Date: 15 March 1993
67 years old
Director
WHIELDON, Martyn Peter
Appointed Date: 23 March 2005
53 years old

Resigned Directors

Secretary
RICHARDSON, David John
Resigned: 26 March 2009
Director
COPLESTONE, David Ford
Resigned: 31 December 1999
95 years old
Director
JEYNES, Roger Henry
Resigned: 31 December 2010
Appointed Date: 28 November 2005
83 years old
Director
LANCASHIRE, William Jeremy
Resigned: 12 November 2004
75 years old
Director
MILLINGTON, John Henry
Resigned: 21 December 1995
95 years old
Director
RICHARDSON, David John
Resigned: 31 March 2009
77 years old

Persons With Significant Control

Samuel Heath And Sons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL HEATH & SONS GROUP SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2016
Appointment of Mr Rolando Guselli as a director on 6 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015
Director's details changed for Martyn Peter Whieldon on 21 October 2015
...
... and 76 more events
10 Oct 1988
New director appointed
29 Jan 1988
Full accounts made up to 31 March 1987
14 Mar 1987
Return made up to 11/08/86; full list of members
20 Dec 1986
Full accounts made up to 31 March 1986
01 Feb 1985
Incorporation

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