Company number 06742400
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 19 GREEN LANE, ECCLES, MANCHESTER, LANCASHIRE, M30 0RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 3
. The most likely internet sites of HEYWOOD HEATON INVESTMENTS LIMITED are www.heywoodheatoninvestments.co.uk, and www.heywood-heaton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Heywood Heaton Investments Limited is a Private Limited Company.
The company registration number is 06742400. Heywood Heaton Investments Limited has been working since 05 November 2008.
The present status of the company is Active. The registered address of Heywood Heaton Investments Limited is 19 Green Lane Eccles Manchester Lancashire M30 0rp. . EGAN, Joanne Jane is a Director of the company. EGAN, Paul is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
EGAN, Paul
Appointed Date: 05 November 2008
64 years old
Resigned Directors
Director
EVANS, Rhys
Resigned: 06 November 2008
Appointed Date: 05 November 2008
46 years old
Persons With Significant Control
Mrs Joanne Jane Egan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Egan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEYWOOD HEATON INVESTMENTS LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 18 more events
15 May 2009
Director appointed mr paul egan
15 May 2009
Ad 05/11/08\gbp si 2@1=2\gbp ic 1/3\
15 May 2009
Registered office changed on 15/05/2009 from c/o haskell woolfe 112 urmston lane stretford manchester M32 9BQ england
07 Nov 2008
Appointment terminated director rhys evans
05 Nov 2008
Incorporation