HEATH HOLDINGS LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 1RG

Company number 03019068
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address FOUSLEY FARM, BRADWALL, SANDBACH, CHESHIRE, CW11 1RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HEATH HOLDINGS LIMITED are www.heathholdings.co.uk, and www.heath-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Goostrey Rail Station is 4.3 miles; to Kidsgrove Rail Station is 8 miles; to Chelford Rail Station is 8.2 miles; to Knutsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Holdings Limited is a Private Limited Company. The company registration number is 03019068. Heath Holdings Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Heath Holdings Limited is Fousley Farm Bradwall Sandbach Cheshire Cw11 1rg. . OAKEY, Helen Mary is a Secretary of the company. OAKEY, Helen Mary is a Director of the company. OAKEY, Rex Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OAKEY, Helen Mary
Appointed Date: 07 February 1995
Director
OAKEY, Helen Mary
Appointed Date: 07 February 1995
66 years old
Director
OAKEY, Rex Frederick
Appointed Date: 07 February 1995
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Persons With Significant Control

Mr Rex Frederick Oakey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mary Oakey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
24 Oct 1995
Accounting reference date notified as 30/04
13 Feb 1995
Secretary resigned;director resigned;new director appointed
13 Feb 1995
New secretary appointed;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 1995
Incorporation

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