Company number 06873812
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 142 CHORLEY NEW ROAD, BOLTON, BL1 4NX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEATHBOND LIMITED are www.heathbond.co.uk, and www.heathbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Heathbond Limited is a Private Limited Company.
The company registration number is 06873812. Heathbond Limited has been working since 08 April 2009.
The present status of the company is Active. The registered address of Heathbond Limited is 142 Chorley New Road Bolton Bl1 4nx. . BRANCHFLOWER, Philip Anthony is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRANCHFLOWER, Philip Anthony has been resigned. Director KARABINCHAK, Steven has been resigned. Director WEIR, Ian Stuart has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 October 2014
Appointed Date: 14 February 2011
Director
WEIR, Ian Stuart
Resigned: 13 February 2015
Appointed Date: 27 March 2013
72 years old
HEATHBOND LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
23 Feb 2015
Termination of appointment of Ian Stuart Weir as a director on 13 February 2015
...
... and 17 more events
16 Feb 2011
Company name changed students empowered LIMITED\certificate issued on 16/02/11
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RES15 ‐
Change company name resolution on 2011-02-14
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NM01 ‐
Change of name by resolution
28 Dec 2010
Accounts for a dormant company made up to 30 April 2010
26 Aug 2010
Annual return made up to 8 April 2010 with full list of shareholders
26 Aug 2010
Director's details changed for Steven Karabinchak on 8 April 2010
08 Apr 2009
Incorporation