HEATH HAY COMPANY LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 6HQ

Company number 03153112
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 2 VAUDREY DRIVE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6HQ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 249,252 . The most likely internet sites of HEATH HAY COMPANY LIMITED are www.heathhaycompany.co.uk, and www.heath-hay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 4.7 miles; to Belle Vue Rail Station is 7.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Hay Company Limited is a Private Limited Company. The company registration number is 03153112. Heath Hay Company Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Heath Hay Company Limited is 2 Vaudrey Drive Timperley Altrincham Cheshire Wa15 6hq. . HOPEWELL, Kim Molly is a Secretary of the company. HOPEWELL, Kim Molly is a Director of the company. HOPEWELL, Stephen Michael is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
HOPEWELL, Kim Molly
Appointed Date: 25 March 1996

Director
HOPEWELL, Kim Molly
Appointed Date: 25 March 1996
67 years old

Director
HOPEWELL, Stephen Michael
Appointed Date: 25 March 1996
65 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 31 January 1996

Nominee Director
FNCS LIMITED
Resigned: 25 March 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Mrs Kim Molly Hopewell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATH HAY COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 249,252

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 249,252

...
... and 46 more events
30 Apr 1996
New director appointed
02 Apr 1996
Company name changed domino ring LIMITED\certificate issued on 03/04/96
29 Mar 1996
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors

29 Mar 1996
£ nc 1000/500000 25/03/96
31 Jan 1996
Incorporation