HEALISS & SONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 2SP

Company number 05906741
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address PETER HEALISS, 13 ROSSALL ROAD, GREAT SANKEY, WARRINGTON, WA5 2SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HEALISS & SONS LIMITED are www.healisssons.co.uk, and www.healiss-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Healiss Sons Limited is a Private Limited Company. The company registration number is 05906741. Healiss Sons Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Healiss Sons Limited is Peter Healiss 13 Rossall Road Great Sankey Warrington Wa5 2sp. . HEALISS, Peter Geoffrey is a Secretary of the company. HEALISS, Brian is a Director of the company. HEALISS, Peter Geoffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEALISS, Peter Geoffrey
Appointed Date: 15 August 2006

Director
HEALISS, Brian
Appointed Date: 15 August 2006
63 years old

Director
HEALISS, Peter Geoffrey
Appointed Date: 15 August 2006
62 years old

Persons With Significant Control

Mr Brain Edward Healiss
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Geoffrey Healiss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALISS & SONS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Dec 2015
Total exemption full accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

10 Nov 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 13 more events
08 Jun 2009
Total exemption full accounts made up to 31 August 2008
06 Oct 2008
Return made up to 15/08/08; full list of members
28 May 2008
Total exemption small company accounts made up to 31 August 2007
21 Aug 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Incorporation