HEELEY & RUSSELL LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 4LY

Company number 06082450
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 19 WARWICK ROAD, HEATON MOOR, STOCKPORT, SK4 4LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Register(s) moved to registered inspection location Turner Beaumont & Co Ltd Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH; Register inspection address has been changed to Turner Beaumont & Co Ltd Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of HEELEY & RUSSELL LIMITED are www.heeleyrussell.co.uk, and www.heeley-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Heeley Russell Limited is a Private Limited Company. The company registration number is 06082450. Heeley Russell Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Heeley Russell Limited is 19 Warwick Road Heaton Moor Stockport Sk4 4ly. . RUSSELL, Stephen Bran is a Secretary of the company. HEELEY, David Alan is a Director of the company. RUSSELL, Matthew is a Director of the company. RUSSELL, Stephen Bran is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUSSELL, Stephen Bran
Appointed Date: 05 February 2007
Director
HEELEY, David Alan
Appointed Date: 05 February 2007
60 years old
Director
RUSSELL, Matthew
Appointed Date: 07 December 2016
36 years old
Director
RUSSELL, Stephen Bran
Appointed Date: 05 February 2007
62 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
UK DIRECTORS LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Stephen Bran Russell
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Heeley
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEELEY & RUSSELL LIMITED Events

16 Feb 2017
Register(s) moved to registered inspection location Turner Beaumont & Co Ltd Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
16 Feb 2017
Register inspection address has been changed to Turner Beaumont & Co Ltd Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Appointment of Matthew Russell as a director
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
Registered office changed on 09/03/07 from: kemp house 152-160 city road london EC1V 2NX
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
05 Feb 2007
Incorporation

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