HEYWORTH CONSULTANCY SERVICES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 03286031
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016; Registered office address changed from 7-9 Wilkinson Avenue West Park House Blackpool FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016. The most likely internet sites of HEYWORTH CONSULTANCY SERVICES LIMITED are www.heyworthconsultancyservices.co.uk, and www.heyworth-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Heyworth Consultancy Services Limited is a Private Limited Company. The company registration number is 03286031. Heyworth Consultancy Services Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Heyworth Consultancy Services Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . HEYWORTH, Jane is a Secretary of the company. HEYWORTH, Jane is a Director of the company. HEYWORTH, Peter is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HEYWORTH, Jane
Appointed Date: 03 December 1996
Director
HEYWORTH, Jane
Appointed Date: 03 December 1996
54 years old
Director
HEYWORTH, Peter
Appointed Date: 03 December 1996
56 years old

Resigned Directors

Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Nominee Director
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Peter Heyworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEYWORTH CONSULTANCY SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Jul 2016
Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016
Registered office address changed from 7-9 Wilkinson Avenue West Park House Blackpool FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 42 more events
15 Dec 1996
Secretary resigned;director resigned
15 Dec 1996
New secretary appointed;new director appointed
15 Dec 1996
New director appointed
15 Dec 1996
Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100
02 Dec 1996
Incorporation

Similar Companies

HEYWORTH BUILDERS LTD HEYWORTH BUSINESS SOLUTIONS LTD HEYWORTH ENGINEERING LTD HEYWORTH HOMES (NEWPORT) LIMITED HEYWORTH HORLEY CONTRACTING LTD HEYWORTH LIMITED HEYWORTH MEDICAL CONSULTANCY LIMITED