HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04961857
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 102 . The most likely internet sites of HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED are www.habilishealthandsafetysolutions.co.uk, and www.habilis-health-and-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habilis Health and Safety Solutions Limited is a Private Limited Company. The company registration number is 04961857. Habilis Health and Safety Solutions Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Habilis Health and Safety Solutions Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £68.02k. It is £3.71k against last year. The cash in hand is £0.87k. It is £-1.7k against last year. And the total assets are £14.77k, which is £1.06k against last year. BENNETT, Elizabeth Mary is a Director of the company. Secretary BOWMAN, Russell has been resigned. Secretary FRANKLAND, Christopher John has been resigned. Secretary HALL, David Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HALL, David Ian has been resigned. Director JACKSON, Michael James has been resigned. Director WHALLEY, Robin James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


habilis health and safety solutions Key Finiance

LIABILITIES £68.02k
+5%
CASH £0.87k
-67%
TOTAL ASSETS £14.77k
+7%
All Financial Figures

Current Directors

Director
BENNETT, Elizabeth Mary
Appointed Date: 12 November 2003
72 years old

Resigned Directors

Secretary
BOWMAN, Russell
Resigned: 26 January 2004
Appointed Date: 12 November 2003
Secretary
FRANKLAND, Christopher John
Resigned: 09 June 2005
Appointed Date: 24 February 2004
Secretary
HALL, David Ian
Resigned: 18 March 2013
Appointed Date: 09 June 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
HALL, David Ian
Resigned: 18 March 2013
Appointed Date: 13 November 2004
68 years old
Director
JACKSON, Michael James
Resigned: 15 September 2009
Appointed Date: 01 October 2007
55 years old
Director
WHALLEY, Robin James
Resigned: 11 July 2005
Appointed Date: 13 November 2004
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Ms Elizabeth Mary Bennett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102
29 May 2015
Director's details changed for Ms Elizabeth Mary Bennett on 29 May 2015
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
15 Dec 2003
Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
12 Nov 2003
Incorporation

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