HEIGHTVALE GROUP HOLDINGS LIMITED
BOLTON

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Company number 10481928
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address UNIT 1, SPA ROAD INDUSTRIAL ESTATE, BOLTON, UNITED KINGDOM, BL1 4SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two events have happened. The last two records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation Statement of capital on 2016-11-16 GBP 50 GBP 100 GBP 100 GBP 275 GBP 100 GBP 100 GBP 275 . The most likely internet sites of HEIGHTVALE GROUP HOLDINGS LIMITED are www.heightvalegroupholdings.co.uk, and www.heightvale-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Heightvale Group Holdings Limited is a Private Limited Company. The company registration number is 10481928. Heightvale Group Holdings Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Heightvale Group Holdings Limited is Unit 1 Spa Road Industrial Estate Bolton United Kingdom Bl1 4ss. . CAIN, Stephen is a Director of the company. GALLAGHER, Keith is a Director of the company. NEWBERRY, Timothy is a Director of the company. SUTTON, Jim is a Director of the company. SUTTON, Leanne is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CAIN, Stephen
Appointed Date: 16 November 2016
61 years old
Director
GALLAGHER, Keith
Appointed Date: 16 November 2016
57 years old
Director
NEWBERRY, Timothy
Appointed Date: 16 November 2016
46 years old
Director
SUTTON, Jim
Appointed Date: 16 November 2016
40 years old
Director
SUTTON, Leanne
Appointed Date: 16 November 2016
49 years old

Persons With Significant Control

Mr Jim Sutton
Notified on: 16 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Gallagher
Notified on: 16 November 2016
57 years old
Nature of control: Has significant influence or control
Mr Stephen Cain
Notified on: 16 November 2016
61 years old
Nature of control: Has significant influence or control
Mr Timothy Newberry
Notified on: 16 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leanne Sutton
Notified on: 16 November 2016
49 years old
Nature of control: Has significant influence or control

HEIGHTVALE GROUP HOLDINGS LIMITED Events

23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 50
  • GBP 100
  • GBP 100
  • GBP 275
  • GBP 100
  • GBP 100
  • GBP 275

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