HEATON CONSULTING LIMITED
BOLTON

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Company number 08845465
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 430 CHORLEY NEW ROAD, BOLTON, BL1 5BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of HEATON CONSULTING LIMITED are www.heatonconsulting.co.uk, and www.heaton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Heaton Consulting Limited is a Private Limited Company. The company registration number is 08845465. Heaton Consulting Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Heaton Consulting Limited is 430 Chorley New Road Bolton Bl1 5ba. . VERNON-GREENHALGH, Shelley is a Secretary of the company. GREENHALGH, Michael Joseph is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VERNON-GREENHALGH, Shelley
Appointed Date: 14 January 2014

Director
GREENHALGH, Michael Joseph
Appointed Date: 14 January 2014
61 years old

Persons With Significant Control

Mrs Shelley Vernon-Greenhalgh
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Greenhalgh
Notified on: 2 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATON CONSULTING LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jan 2016
Micro company accounts made up to 30 April 2015
24 Jan 2016
Previous accounting period shortened from 31 January 2016 to 30 April 2015
23 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 January 2015
04 Jul 2015
Registration of charge 088454650001, created on 19 June 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEATON CONSULTING LIMITED Charges

19 June 2015
Charge code 0884 5465 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…