Company number 06423141
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address CAWDOR STREET, ECCLES, MANCHESTER, M30 0GB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of HEAVEY MOTORS LIMITED are www.heaveymotors.co.uk, and www.heavey-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Heavey Motors Limited is a Private Limited Company.
The company registration number is 06423141. Heavey Motors Limited has been working since 09 November 2007.
The present status of the company is Active. The registered address of Heavey Motors Limited is Cawdor Street Eccles Manchester M30 0gb. The company`s financial liabilities are £16.8k. It is £8.84k against last year. The cash in hand is £3.9k. It is £-7.52k against last year. And the total assets are £43.14k, which is £15.12k against last year. HEAVEY, Kieran Martin is a Secretary of the company. HEAVEY, Kieran Martin is a Director of the company. Secretary WARBURTON, Derek has been resigned. Secretary WILSON, Jacquelynn Mary has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director WILSON, Jacquelynn Mary has been resigned. Director WILSON, Jacquelynn Mary has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
heavey motors Key Finiance
LIABILITIES
£16.8k
+110%
CASH
£3.9k
-66%
TOTAL ASSETS
£43.14k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Persons With Significant Control
Mr Kieran Martin Heavey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HEAVEY MOTORS LIMITED Events
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jun 2015
Termination of appointment of Jacquelynn Mary Wilson as a director on 31 May 2015
...
... and 28 more events
13 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2007
Registered office changed on 13/11/07 from: heavey motors LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
09 Nov 2007
Incorporation