C.A. HEAL & SONS (AMUSEMENTS) LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF
Company number 03019965
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Albert Jason Heal on 30 January 2017; Director's details changed for Mr Charles Arthur Albert Heal on 30 January 2017. The most likely internet sites of C.A. HEAL & SONS (AMUSEMENTS) LIMITED are www.cahealsonsamusements.co.uk, and www.c-a-heal-sons-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. C A Heal Sons Amusements Limited is a Private Limited Company. The company registration number is 03019965. C A Heal Sons Amusements Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of C A Heal Sons Amusements Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . MARSHALL, William Roger is a Secretary of the company. HEAL, Albert Jason is a Director of the company. HEAL, Charles Arthur Albert is a Director of the company. Secretary BARLOW, Michael John has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
MARSHALL, William Roger
Appointed Date: 12 February 1999
Director
HEAL, Albert Jason
Appointed Date: 09 February 1995
59 years old
Director
HEAL, Charles Arthur Albert
Appointed Date: 09 February 1995
60 years old

Resigned Directors

Secretary
BARLOW, Michael John
Resigned: 12 February 1999
Appointed Date: 09 February 1995
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Albert Jason Heal
Notified on: 9 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Arthur Albert Heal
Notified on: 9 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.A. HEAL & SONS (AMUSEMENTS) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Director's details changed for Mr Albert Jason Heal on 30 January 2017
31 Jan 2017
Director's details changed for Mr Charles Arthur Albert Heal on 30 January 2017
31 Jan 2017
Secretary's details changed for Mr William Roger Marshall on 30 January 2017
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
...
... and 49 more events
07 Mar 1995
Registered office changed on 07/03/95 from: 209 luckwell road bristol BS3 3HD
07 Mar 1995
New director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Director resigned;new director appointed
09 Feb 1995
Incorporation

C.A. HEAL & SONS (AMUSEMENTS) LIMITED Charges

17 May 1996
Mortgage
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a 63/64 west street, brighton by way of…

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