Company number 05640359
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 22 LUDLOW CLOSE, WILLSBRIDGE, BRISTOL, ENGLAND, BS30 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 82 Healy Place Stoke Plymouth PL2 1BB to 22 Ludlow Close Willsbridge Bristol BS30 6EA on 28 November 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 82 HEALY PLACE MANAGEMENT LIMITED are www.82healyplacemanagement.co.uk, and www.82-healy-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 6.1 miles; to Bristol Parkway Rail Station is 6.2 miles; to Bath Spa Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Healy Place Management Limited is a Private Limited Company.
The company registration number is 05640359. 82 Healy Place Management Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of 82 Healy Place Management Limited is 22 Ludlow Close Willsbridge Bristol England Bs30 6ea. . PARKER, Helen is a Secretary of the company. O'HALLORAN, Mark Terence is a Director of the company. PARKER, Helen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAINBRIDGE FODEN, Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mrs Helen Parker
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Thornton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark O' Halleran
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
82 HEALY PLACE MANAGEMENT LIMITED Events
28 Nov 2016
Registered office address changed from 82 Healy Place Stoke Plymouth PL2 1BB to 22 Ludlow Close Willsbridge Bristol BS30 6EA on 28 November 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Register inspection address has been changed to 22 Ludlow Close Willsbridge Bristol BS30 6EA
...
... and 26 more events
25 Jan 2006
New secretary appointed;new director appointed
25 Jan 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
30 Nov 2005
Incorporation