SIMON HEALY ENGINEERING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7TJ

Company number 04677017
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address WAINSTALLS MILL, WAINSTALLS, HALIFAX, WEST YORKSHIRE, HX2 7TJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SIMON HEALY ENGINEERING LIMITED are www.simonhealyengineering.co.uk, and www.simon-healy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Simon Healy Engineering Limited is a Private Limited Company. The company registration number is 04677017. Simon Healy Engineering Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Simon Healy Engineering Limited is Wainstalls Mill Wainstalls Halifax West Yorkshire Hx2 7tj. . JONES, Susan is a Secretary of the company. JONES, Gary is a Director of the company. JONES, Susan is a Director of the company. Secretary HEALY, Nicola Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEALY, Nicola Jayne has been resigned. Director HEALY, Simon Nicholas has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Susan
Appointed Date: 18 December 2013
Director
JONES, Gary
Appointed Date: 18 December 2013
78 years old
Director
JONES, Susan
Appointed Date: 18 December 2013
79 years old

Resigned Directors

Secretary
HEALY, Nicola Jayne
Resigned: 18 December 2013
Appointed Date: 25 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
HEALY, Nicola Jayne
Resigned: 18 December 2013
Appointed Date: 25 February 2003
55 years old
Director
HEALY, Simon Nicholas
Resigned: 18 December 2013
Appointed Date: 25 February 2003
62 years old

Persons With Significant Control

Cobco 914 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON HEALY ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 31 more events
12 Mar 2004
Return made up to 25/02/04; full list of members
11 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
28 Mar 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation

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