HS 568 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07960775
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE, WA2 0YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HS 568 LIMITED are www.hs568.co.uk, and www.hs-568.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hs 568 Limited is a Private Limited Company. The company registration number is 07960775. Hs 568 Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Hs 568 Limited is Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire Wa2 0yl. . RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


hs 568 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAMZAN, Mohammed
Appointed Date: 13 September 2012
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 13 September 2012
Appointed Date: 22 February 2012
Director
TRUSCOTT, James Christy
Resigned: 13 September 2012
Appointed Date: 22 February 2012
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 13 September 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Mr Mohammed Ramzan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HS 568 LIMITED Events

23 Feb 2017
Confirmation statement made on 4 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 29 February 2016
12 May 2016
Accounts for a dormant company made up to 28 February 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 7 more events
18 Sep 2012
Termination of appointment of Heatons Directors Limited as a director
18 Sep 2012
Appointment of Mohammed Ramzan as a director
18 Sep 2012
Termination of appointment of Heatons Secretaries Limited as a secretary
18 Sep 2012
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 September 2012
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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