HEALTH ACTION PACKS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07891696
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEALTH ACTION PACKS LIMITED are www.healthactionpacks.co.uk, and www.health-action-packs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Action Packs Limited is a Private Limited Company. The company registration number is 07891696. Health Action Packs Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Health Action Packs Limited is X92 Cody Technology Park Old Ively Road Farnborough England Gu14 0lx. . SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. HIBBITT, Peter David is a Director of the company. Director ERWIN, Jonathan David has been resigned. Director WHATLEY, Steve Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 23 December 2011
Director
HIBBITT, Peter David
Appointed Date: 23 December 2011
56 years old

Resigned Directors

Director
ERWIN, Jonathan David
Resigned: 16 July 2015
Appointed Date: 23 December 2011
42 years old
Director
WHATLEY, Steve Dennis
Resigned: 16 September 2014
Appointed Date: 23 December 2011
64 years old

Persons With Significant Control

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

HEALTH ACTION PACKS LIMITED Events

13 Jan 2017
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
20 Sep 2013
Director's details changed for Mr Jonathan David Erwin on 20 August 2012
11 Sep 2013
Accounts for a dormant company made up to 31 December 2012
19 Mar 2013
Director's details changed for Mr Steve Dennis Whatley on 19 March 2013
08 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation

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