HEATHCOTEPLACE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 02958812
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 96 . The most likely internet sites of HEATHCOTEPLACE LIMITED are www.heathcoteplace.co.uk, and www.heathcoteplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcoteplace Limited is a Private Limited Company. The company registration number is 02958812. Heathcoteplace Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Heathcoteplace Limited is Granite Building 6 Stanley Street Liverpool L1 6af. The company`s financial liabilities are £29.88k. It is £0.19k against last year. The cash in hand is £0.15k. It is £0k against last year. . LEVIN, Herschel is a Secretary of the company. MARTIN, Karen Suzanne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MASS, Jacqueline has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MASS, Jacqueline has been resigned. Director MASS, John has been resigned. The company operates in "Non-trading company".


heathcoteplace Key Finiance

LIABILITIES £29.88k
+0%
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEVIN, Herschel
Appointed Date: 19 February 1996
Director
MARTIN, Karen Suzanne
Appointed Date: 01 August 2003
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 September 1994
Appointed Date: 15 August 1994
Secretary
MASS, Jacqueline
Resigned: 30 March 1997
Appointed Date: 28 September 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 September 1994
Appointed Date: 15 August 1994
72 years old
Director
MASS, Jacqueline
Resigned: 18 March 2003
Appointed Date: 28 September 1994
83 years old
Director
MASS, John
Resigned: 19 February 1996
Appointed Date: 28 September 1994
86 years old

Persons With Significant Control

Mr Benjamin Sherwood
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jessica Martin
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Martin
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHCOTEPLACE LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 96
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 96
...
... and 45 more events
18 Oct 1994
Accounting reference date notified as 31/08
18 Oct 1994
New director appointed
18 Oct 1994
Director resigned;new director appointed
18 Oct 1994
Registered office changed on 18/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Aug 1994
Incorporation

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