HEATON & HEATON LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1ER

Company number 05926025
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 14 YELLOW HOUSE LANE, SOUTHPORT, MERSEYSIDE, PR8 1ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATON & HEATON LTD are www.heatonheaton.co.uk, and www.heaton-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Heaton Heaton Ltd is a Private Limited Company. The company registration number is 05926025. Heaton Heaton Ltd has been working since 06 September 2006. The present status of the company is Active. The registered address of Heaton Heaton Ltd is 14 Yellow House Lane Southport Merseyside Pr8 1er. . HEATON, Terence is a Secretary of the company. HEATON, Derek is a Director of the company. HEATON, Terence is a Director of the company. Secretary JOHN BEAVER & CO has been resigned. Secretary ADVANTAGE ACCOUNTANTS LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEATON, Terence
Appointed Date: 31 March 2013
Director
HEATON, Derek
Appointed Date: 06 September 2006
76 years old
Director
HEATON, Terence
Appointed Date: 06 September 2006
78 years old

Resigned Directors

Secretary
JOHN BEAVER & CO
Resigned: 31 July 2008
Appointed Date: 06 September 2006
Secretary
ADVANTAGE ACCOUNTANTS LTD
Resigned: 31 March 2013
Appointed Date: 01 August 2008

Persons With Significant Control

Mr Terence Heaton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Heaton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATON & HEATON LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
01 Aug 2008
Appointment terminated secretary john beaver & co
01 Aug 2008
Secretary appointed advantage accountants LTD
04 Jul 2008
Total exemption small company accounts made up to 30 September 2007
05 Oct 2007
Return made up to 06/09/07; full list of members
06 Sep 2006
Incorporation

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