HEENEY CIVILS LIMITED
ST HELENS PHIL HENEGHAN CONSTRUCTION LIMITED

Hellopages » Merseyside » St. Helens » WA9 4SJ
Company number 05382352
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address THE COACH HOUSE HOME FARM, HALL LANE BOLD, ST HELENS, MERSEYSIDE, WA9 4SJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of HEENEY CIVILS LIMITED are www.heeneycivils.co.uk, and www.heeney-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Heeney Civils Limited is a Private Limited Company. The company registration number is 05382352. Heeney Civils Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Heeney Civils Limited is The Coach House Home Farm Hall Lane Bold St Helens Merseyside Wa9 4sj. . HENEGHAN, Dawn is a Director of the company. HENEGHAN, Philip Edward is a Director of the company. Secretary HARRISON, Kathleen has been resigned. Secretary HENEGHAN, Dawn has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HENEGHAN, Dawn
Appointed Date: 30 August 2012
45 years old
Director
HENEGHAN, Philip Edward
Appointed Date: 04 March 2005
55 years old

Resigned Directors

Secretary
HARRISON, Kathleen
Resigned: 14 March 2006
Appointed Date: 04 March 2005
Secretary
HENEGHAN, Dawn
Resigned: 31 July 2013
Appointed Date: 14 March 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Philip Edward Heneghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Heneghan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEENEY CIVILS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 053823520002, created on 22 April 2015
...
... and 31 more events
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed
07 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
03 Mar 2005
Incorporation

HEENEY CIVILS LIMITED Charges

22 April 2015
Charge code 0538 2352 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Roayal Bank of Scotalnd PLC
Description: Contains fixed charge…
4 April 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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