HEALY PLANT SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1NA

Company number 05549287
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 46 WITHERLEY ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1NA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Register inspection address has been changed to Philip Barnes & Co Limited the Old Council Chamber Halford Street Tamworth Staffordshire B79 7RB. The most likely internet sites of HEALY PLANT SERVICES LIMITED are www.healyplantservices.co.uk, and www.healy-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Healy Plant Services Limited is a Private Limited Company. The company registration number is 05549287. Healy Plant Services Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Healy Plant Services Limited is 46 Witherley Road Atherstone Warwickshire Cv9 1na. . HEALY, Louise Marie is a Secretary of the company. HEALY, Lloyd Eamonn is a Director of the company. HEALY, Louise Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEALY, Louise Marie
Appointed Date: 31 August 2005

Director
HEALY, Lloyd Eamonn
Appointed Date: 31 August 2005
58 years old

Director
HEALY, Louise Marie
Appointed Date: 31 August 2006
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Lloyd Eamonn Healy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Marie Healy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALY PLANT SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jul 2016
Register inspection address has been changed to Philip Barnes & Co Limited the Old Council Chamber Halford Street Tamworth Staffordshire B79 7RB
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

...
... and 20 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
31 Aug 2005
Incorporation