HEALD HOUSE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2LY

Company number 08794635
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address HEALD HOUSE HEALD STREET, GARSTON, LIVERPOOL, MERSEYSIDE, L19 2LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of HEALD HOUSE LIMITED are www.healdhouse.co.uk, and www.heald-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Heald House Limited is a Private Limited Company. The company registration number is 08794635. Heald House Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Heald House Limited is Heald House Heald Street Garston Liverpool Merseyside L19 2ly. . HUMPHREYS, Colin Edward is a Secretary of the company. DINELEY, Stephen Frank is a Director of the company. EDWARDS, Hilda Joan is a Director of the company. FARRELL, Ann is a Director of the company. HUMPHREYS, Colin Edward is a Director of the company. O'SHEA, John Gerard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMPHREYS, Colin Edward
Appointed Date: 29 November 2013
Director
DINELEY, Stephen Frank
Appointed Date: 30 September 2014
64 years old
Director
EDWARDS, Hilda Joan
Appointed Date: 30 September 2014
85 years old
Director
FARRELL, Ann
Appointed Date: 28 November 2013
53 years old
Director
HUMPHREYS, Colin Edward
Appointed Date: 28 November 2013
65 years old
Director
O'SHEA, John Gerard
Appointed Date: 30 September 2014
73 years old

Persons With Significant Control

Mr Colin Edward Humphreys
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control
Wall Tie Installers Federation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALD HOUSE LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Aug 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 0 more events
12 Dec 2014
Appointment of Mr Colin Edward Humphreys as a secretary on 29 November 2013
11 Dec 2014
Appointment of Mr Stephen Frank Dineley as a director on 30 September 2014
04 Dec 2014
Appointment of Mr John Gerard O'shea as a director on 30 September 2014
04 Dec 2014
Appointment of Mrs Hilda Joan Edwards as a director on 30 September 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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