A-HEAD 4 HEALEYS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 05916912
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 81 SOMERS ROAD, RUGBY, WARWICKS, CV22 7DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Andrew Campbell on 21 June 2016. The most likely internet sites of A-HEAD 4 HEALEYS LIMITED are www.ahead4healeys.co.uk, and www.a-head-4-healeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. A Head 4 Healeys Limited is a Private Limited Company. The company registration number is 05916912. A Head 4 Healeys Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of A Head 4 Healeys Limited is 81 Somers Road Rugby Warwicks Cv22 7dg. . DEXTER, Gary is a Secretary of the company. BATES, Keith is a Director of the company. BEACHAM, Marc is a Director of the company. CAMPBELL, Andrew is a Director of the company. DEXTER, Gary is a Director of the company. Secretary HOLLINGSWORTH, Michael has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director DEXTER, Gary has been resigned. Director HOLLINGSWORTH, Michael has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DEXTER, Gary
Appointed Date: 18 April 2007
Director
BATES, Keith
Appointed Date: 01 March 2007
58 years old
Director
BEACHAM, Marc
Appointed Date: 24 April 2007
56 years old
Director
CAMPBELL, Andrew
Appointed Date: 01 April 2014
38 years old
Director
DEXTER, Gary
Appointed Date: 18 April 2007
61 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Michael
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Secretary
KFORM SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 25 August 2006
Director
DEXTER, Gary
Resigned: 18 April 2007
Appointed Date: 18 April 2007
61 years old
Director
HOLLINGSWORTH, Michael
Resigned: 16 December 2015
Appointed Date: 18 April 2007
77 years old
Director
KFORM NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 25 August 2006

Persons With Significant Control

Keith Bates
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Beacham
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Dexter
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-HEAD 4 HEALEYS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Jun 2016
Director's details changed for Mr Andrew Campbell on 21 June 2016
22 Jan 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 760
22 Jan 2016
Purchase of own shares.
...
... and 34 more events
08 May 2007
New director appointed
17 Apr 2007
Particulars of mortgage/charge
11 Mar 2007
New director appointed
11 Mar 2007
Registered office changed on 11/03/07 from: 9 lewis street pontyclun rct CF72 9AD
25 Aug 2006
Incorporation

A-HEAD 4 HEALEYS LIMITED Charges

10 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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