HEALD LIMITED
HORNSEA HEALD ENGINEERING & SECURITY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1EL

Company number 04062745
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address NORTHFIELD, ATWICK ROAD, HORNSEA, EAST YORKSHIRE, HU18 1EL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of HEALD LIMITED are www.heald.co.uk, and www.heald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bempton Rail Station is 14 miles; to Barrow Haven Rail Station is 18 miles; to Barton-on-Humber Rail Station is 19.5 miles; to Filey Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heald Limited is a Private Limited Company. The company registration number is 04062745. Heald Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Heald Limited is Northfield Atwick Road Hornsea East Yorkshire Hu18 1el. . HEALD, Deborah Maria is a Secretary of the company. HEALD, Deborah Maria is a Director of the company. HEALD, Jonathan Roderic is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HEALD, Deborah Maria
Appointed Date: 31 August 2000
Director
HEALD, Deborah Maria
Appointed Date: 31 August 2000
58 years old
Director
HEALD, Jonathan Roderic
Appointed Date: 31 August 2000
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Jonathan Roderic Heald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Maria Heald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALD LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 38 more events
04 Sep 2000
Secretary resigned
04 Sep 2000
Registered office changed on 04/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
31 Aug 2000
Incorporation

HEALD LIMITED Charges

31 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HEALD HOUSE LIMITED HEALD LAWN (BOWDON) MANAGEMENT LIMITED HEALD MOUNT FREEHOLD LIMITED HEALD SOFTWARE LIMITED HEALD SOLICITORS LLP HEALD TECHNOLOGIES LIMITED HEALDAN HUMAN PROTECTION LTD