HS 569 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 08182438
Status Active
Incorporation Date 16 August 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of HS 569 LIMITED are www.hs569.co.uk, and www.hs-569.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hs 569 Limited is a Private Limited Company. The company registration number is 08182438. Hs 569 Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Hs 569 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 "Non-trading company".


hs 569 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: 16 August 2012
Director
TRUSCOTT, James Christy
Resigned: 13 September 2012
Appointed Date: 16 August 2012
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 13 September 2012
Appointed Date: 16 August 2012

Persons With Significant Control

Mr Mohammed Ramzan
Notified on: 15 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HS 569 LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
...
... and 3 more events
18 Sep 2012
Termination of appointment of Heatons Directors Limited as a director
18 Sep 2012
Termination of appointment of Heatons Secretaries Limited as a secretary
18 Sep 2012
Appointment of Mohammed Ramzan as a director
18 Sep 2012
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 18 September 2012
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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