HEAGE LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07790984
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 285,062 . The most likely internet sites of HEAGE LIMITED are www.heage.co.uk, and www.heage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heage Limited is a Private Limited Company. The company registration number is 07790984. Heage Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Heage Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £33.7k. It is £12.28k against last year. The cash in hand is £0.05k. It is £-0.35k against last year. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. PHILLIPS, Lynn Patricia is a Director of the company. PHILLIPS, Norman Sidney is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


heage Key Finiance

LIABILITIES £33.7k
+57%
CASH £0.05k
-88%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 01 September 2014
Director
PHILLIPS, Lynn Patricia
Appointed Date: 30 April 2012
83 years old
Director
PHILLIPS, Norman Sidney
Appointed Date: 30 April 2012
88 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 28 September 2011
Secretary
WINCHAM LEGAL LIMITED
Resigned: 01 September 2014
Appointed Date: 28 September 2012
Director
ROACH, Malcolm David
Resigned: 30 April 2012
Appointed Date: 28 September 2011
75 years old

Persons With Significant Control

Mr Norman Sidney Phillips
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Patricia Phillips
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAGE LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 285,062
21 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 285,062
...
... and 8 more events
01 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 285,062
01 May 2012
Appointment of Mrs Lynn Patricia Phillips as a director
01 May 2012
Appointment of Mr Norman Sidney Phillips as a director
01 May 2012
Termination of appointment of Malcolm Roach as a director
28 Sep 2011
Incorporation

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