Company number 04940371
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address STANHOPE HOUSE, VICTORIA ROAD, ST PHILIPS, BRISTOL, BS2 0UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Appointment of Mr James George Joseph Heal as a secretary on 21 March 2017; Termination of appointment of Steven Mark Lake as a secretary on 21 March 2017
This document is being processed and will be available in 5 days.
; Statement of capital following an allotment of shares on 23 January 2016
GBP 10
. The most likely internet sites of HEAL & SON (BRISTOL) LIMITED are www.healsonbristol.co.uk, and www.heal-son-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heal Son Bristol Limited is a Private Limited Company.
The company registration number is 04940371. Heal Son Bristol Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Heal Son Bristol Limited is Stanhope House Victoria Road St Philips Bristol Bs2 0uu. . HEAL, James George Joseph is a Secretary of the company. HEAL, James George Joseph is a Director of the company. Secretary LAKE, Steven Mark has been resigned. Director LAKE, Steven Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
LAKE, Steven Mark
Resigned: 05 January 2017
Appointed Date: 22 October 2003
53 years old
Persons With Significant Control
Mr James George Joseph Heal
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Mark Lake
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEAL & SON (BRISTOL) LIMITED Events
21 Mar 2017
Appointment of Mr James George Joseph Heal as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Steven Mark Lake as a secretary on 21 March 2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Statement of capital following an allotment of shares on 23 January 2016
05 Jan 2017
Termination of appointment of Steven Mark Lake as a director on 5 January 2017
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 32 more events
20 Dec 2005
Return made up to 22/10/05; no change of members
29 Dec 2004
Accounts for a dormant company made up to 31 October 2004
09 Dec 2004
Return made up to 22/10/04; full list of members
26 May 2004
Director's particulars changed
22 Oct 2003
Incorporation