HENEGHAN HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8PW

Company number 09956206
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address GROVE FARM DEWSBURY ROAD, CHURWELL, MORLEY, LEEDS, ENGLAND, LS27 8PW
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HENEGHAN HOLDINGS LIMITED are www.heneghanholdings.co.uk, and www.heneghan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Wakefield Westgate Rail Station is 5.4 miles; to Wakefield Kirkgate Rail Station is 6 miles; to Ravensthorpe Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heneghan Holdings Limited is a Private Limited Company. The company registration number is 09956206. Heneghan Holdings Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Heneghan Holdings Limited is Grove Farm Dewsbury Road Churwell Morley Leeds England Ls27 8pw. . HENEGHAN, Patrick William is a Secretary of the company. HENEGHAN, Michael Edward is a Director of the company. HENEGHAN, Pamela Ann is a Director of the company. HENEGHAN, Patrick William is a Director of the company. Director ANN, Heneghan Pamela has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HENEGHAN, Patrick William
Appointed Date: 18 January 2016
Director
HENEGHAN, Michael Edward
Appointed Date: 18 January 2016
41 years old
Director
HENEGHAN, Pamela Ann
Appointed Date: 18 January 2016
66 years old
Director
HENEGHAN, Patrick William
Appointed Date: 18 January 2016
43 years old

Resigned Directors

Director
ANN, Heneghan Pamela
Resigned: 18 January 2016
Appointed Date: 18 January 2016
66 years old

Persons With Significant Control

Mrs Pamela Ann Heneghan
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENEGHAN HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Aug 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 100
12 Apr 2016
Registered office address changed from Grove Farm Dewsbury Road Morley Leeds LS17 8PU England to Grove Farm Dewsbury Road, Churwell Morley Leeds LS27 8PW on 12 April 2016
...
... and 2 more events
02 Mar 2016
Director's details changed for Mr Michael Edward Heneghan on 1 March 2016
02 Mar 2016
Director's details changed for Mr Patrick William Heneghan on 1 March 2016
18 Jan 2016
Appointment of Mrs Pamela Anne Heneghan as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Heneghan Pamela Ann as a director on 18 January 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1

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