A G HEALE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ
Company number 04705765
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of A G HEALE LIMITED are www.agheale.co.uk, and www.a-g-heale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Heale Limited is a Private Limited Company. The company registration number is 04705765. A G Heale Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of A G Heale Limited is 28 Cathedral Road Cardiff Cf11 9lj. . ROGERS, Karen Louise is a Secretary of the company. HEALE, Adrian Gordon is a Director of the company. ROGERS, Karen Louise is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Karen Louise
Appointed Date: 20 March 2003
Director
HEALE, Adrian Gordon
Appointed Date: 20 March 2003
79 years old
Director
ROGERS, Karen Louise
Appointed Date: 24 December 2013
64 years old

Persons With Significant Control

Mr Adrian Gordon Heale
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G HEALE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 31 more events
17 Mar 2005
Total exemption small company accounts made up to 30 April 2004
24 Feb 2005
Return made up to 18/02/05; full list of members
23 Mar 2004
Return made up to 08/03/04; full list of members
14 Feb 2004
Accounting reference date extended from 31/03/04 to 30/04/04
20 Mar 2003
Incorporation

A G HEALE LIMITED Charges

4 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 27 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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