ACTION HEART (TRADING) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 02519476
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 22A NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACTION HEART (TRADING) LIMITED are www.actionhearttrading.co.uk, and www.action-heart-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Action Heart Trading Limited is a Private Limited Company. The company registration number is 02519476. Action Heart Trading Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Action Heart Trading Limited is 22a Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. The company`s financial liabilities are £2.67k. It is £0k against last year. The cash in hand is £90.59k. It is £42.95k against last year. And the total assets are £98.87k, which is £45.14k against last year. TIPSON, Russell is a Secretary of the company. DUGMORE, Leslie Dorian is a Director of the company. ENNIS, Richard Jonathan is a Director of the company. OWEN, Peter Alan is a Director of the company. TIPSON, Russell is a Director of the company. Secretary DUGMORE, Leslie Dorian has been resigned. Secretary OWEN, Peter Alan has been resigned. Director OWEN, Peter Alan has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


action heart (trading) Key Finiance

LIABILITIES £2.67k
CASH £90.59k
+90%
TOTAL ASSETS £98.87k
+84%
All Financial Figures

Current Directors

Secretary
TIPSON, Russell
Appointed Date: 24 August 1993

Director

Director
ENNIS, Richard Jonathan
Appointed Date: 27 September 2005
55 years old

Director
OWEN, Peter Alan
Appointed Date: 27 September 2005
81 years old

Director
TIPSON, Russell

66 years old

Resigned Directors

Secretary
DUGMORE, Leslie Dorian
Resigned: 26 February 1993

Secretary
OWEN, Peter Alan
Resigned: 24 August 1993
Appointed Date: 26 February 1993

Director
OWEN, Peter Alan
Resigned: 24 August 1993
81 years old

ACTION HEART (TRADING) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

03 Jul 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 22a Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT on 3 July 2015
...
... and 69 more events
17 Sep 1990
Company name changed\certificate issued on 17/09/90
05 Sep 1990
Registered office changed on 05/09/90 from: 2, baches street london N1 6UB

05 Sep 1990
Secretary resigned;new secretary appointed;new director appointed

20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Jul 1990
Incorporation