HEATH SQUARE (AMENITIES) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 02171836
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 21 ; Micro company accounts made up to 31 March 2016; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 21 . The most likely internet sites of HEATH SQUARE (AMENITIES) LIMITED are www.heathsquareamenities.co.uk, and www.heath-square-amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Square Amenities Limited is a Private Limited Company. The company registration number is 02171836. Heath Square Amenities Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Heath Square Amenities Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . BUCKLEY, David Quinton is a Secretary of the company. BUCKLEY, David Quinton is a Director of the company. GILLARD, David John is a Director of the company. HOLLAND, William Angus is a Director of the company. Secretary LE GRICE, Frederick William has been resigned. Secretary MATTHEWS, Wolfgang Peter has been resigned. Secretary MOBERLY, William James Dorward has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary RUBENSTEIN, Raymond Alan has been resigned. Secretary WRIGHT, Nicholas Christopher has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BUTLER, Philip has been resigned. Director GRIFFIN, David Peter has been resigned. Director GRIFFIN, David Peter has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HORLOCK, James has been resigned. Director KINGSTON, Richard David has been resigned. Director KIRK, Andrew George has been resigned. Director MARTIN, Andrew John has been resigned. Director MATTHEWS, Wolfgang Peter has been resigned. Director MOBERLY, William James Dorward has been resigned. Director MORRISON, David Gordon has been resigned. Director O CONNOR, Kevin John has been resigned. Director PRICE, Christopher David Meyrick has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUCKLEY, David Quinton
Appointed Date: 22 December 2005
Director
BUCKLEY, David Quinton
Appointed Date: 22 December 2005
70 years old
Director
GILLARD, David John
Appointed Date: 22 December 2005
72 years old
Director
HOLLAND, William Angus
Appointed Date: 26 June 2014
61 years old

Resigned Directors

Secretary
LE GRICE, Frederick William
Resigned: 26 October 1998
Appointed Date: 24 January 1995
Secretary
MATTHEWS, Wolfgang Peter
Resigned: 24 January 1995
Secretary
MOBERLY, William James Dorward
Resigned: 19 November 1998
Appointed Date: 26 October 1998
Secretary
PROBERT, John Robert
Resigned: 23 June 1999
Appointed Date: 19 November 1998
Secretary
RUBENSTEIN, Raymond Alan
Resigned: 12 December 2000
Appointed Date: 01 April 2000
Secretary
WRIGHT, Nicholas Christopher
Resigned: 22 December 2005
Appointed Date: 12 December 2000
Director
BAILEY, Stephen Mark
Resigned: 23 June 1999
Appointed Date: 19 November 1998
70 years old
Director
BUTLER, Philip
Resigned: 24 January 1995
76 years old
Director
GRIFFIN, David Peter
Resigned: 22 December 2005
Appointed Date: 01 April 2000
72 years old
Director
GRIFFIN, David Peter
Resigned: 26 October 1998
Appointed Date: 07 August 1995
72 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 23 June 1999
Appointed Date: 19 November 1998
72 years old
Director
HORLOCK, James
Resigned: 26 June 2014
Appointed Date: 22 December 2005
72 years old
Director
KINGSTON, Richard David
Resigned: 23 June 1999
Appointed Date: 19 November 1998
77 years old
Director
KIRK, Andrew George
Resigned: 30 June 1995
Appointed Date: 24 January 1995
76 years old
Director
MARTIN, Andrew John
Resigned: 26 October 1998
Appointed Date: 24 January 1995
79 years old
Director
MATTHEWS, Wolfgang Peter
Resigned: 24 January 1995
72 years old
Director
MOBERLY, William James Dorward
Resigned: 19 November 1998
Appointed Date: 26 October 1998
87 years old
Director
MORRISON, David Gordon
Resigned: 09 June 2010
Appointed Date: 28 June 2007
78 years old
Director
O CONNOR, Kevin John
Resigned: 19 November 1998
Appointed Date: 26 October 1998
64 years old
Director
PRICE, Christopher David Meyrick
Resigned: 01 April 2008
Appointed Date: 22 December 2005
71 years old
Director
WILSON, Derek Robert
Resigned: 23 June 1999
Appointed Date: 19 November 1998
81 years old

HEATH SQUARE (AMENITIES) LIMITED Events

23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 21
21 Jun 2016
Micro company accounts made up to 31 March 2016
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 21
11 Jun 2015
Micro company accounts made up to 31 March 2015
26 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 21
...
... and 122 more events
14 Jan 1988
Secretary resigned;new secretary appointed
14 Jan 1988
Registered office changed on 14/01/88 from: icc house 110 whitchurch road cardiff CF4
14 Jan 1988
Secretary resigned;new secretary appointed
12 Jan 1988
Company name changed extrasign LIMITED\certificate issued on 13/01/88
30 Sep 1987
Incorporation

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