WA HEATON HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5LB

Company number 09748019
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address NAVKAR HOUSE ASHBROOK OFFICE PARK, 6 LONGSTONE ROAD, MANCHESTER, ENGLAND, M22 5LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Statement of capital following an allotment of shares on 20 October 2015 GBP 100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WA HEATON HOLDINGS LIMITED are www.waheatonholdings.co.uk, and www.wa-heaton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wa Heaton Holdings Limited is a Private Limited Company. The company registration number is 09748019. Wa Heaton Holdings Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Wa Heaton Holdings Limited is Navkar House Ashbrook Office Park 6 Longstone Road Manchester England M22 5lb. The cash in hand is £0.1k. It is £0.1k against last year. . PATEL, Rajesh Ramniklal is a Director of the company. Director BLACK, Marion has been resigned. Director HEATON, Simon John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


wa heaton holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Rajesh Ramniklal
Appointed Date: 23 October 2015
61 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 25 August 2015
Appointed Date: 25 August 2015
76 years old
Director
HEATON, Simon John
Resigned: 23 October 2015
Appointed Date: 25 August 2015
68 years old

Persons With Significant Control

Hollowood Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WA HEATON HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100.00
17 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015
Resolutions
  • RES13 ‐ Transaction arrangements and company business 23/10/2015
  • RES13 ‐ Transaction arrangements and company business 23/10/2015
28 Oct 2015
Registration of charge 097480190001, created on 23 October 2015
...
... and 2 more events
23 Oct 2015
Appointment of Mr Rajesh Ramniklal Patel as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Simon John Heaton as a director on 23 October 2015
14 Oct 2015
Appointment of Mr Simon John Heaton as a director on 25 August 2015
25 Aug 2015
Termination of appointment of Marion Black as a director on 25 August 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

WA HEATON HOLDINGS LIMITED Charges

23 October 2015
Charge code 0974 8019 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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