Company number 03757335
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Alicia Katrina Flint on 6 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HUNTER HEALEY LIMITED are www.hunterhealey.co.uk, and www.hunter-healey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Hunter Healey Limited is a Private Limited Company.
The company registration number is 03757335. Hunter Healey Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Hunter Healey Limited is Abacus House 450 Warrington Road Culcheth Warrington Cheshire Wa3 5qx. . HUNTER, Pauline is a Secretary of the company. FLINT, Alicia Katrina is a Director of the company. HEALEY, Nigel Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE CORPORATE SECRETARY LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Secretary
THE CORPORATE SECRETARY LIMITED
Resigned: 07 July 2004
Appointed Date: 21 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Hunter Healey Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HUNTER HEALEY LIMITED Events
17 Nov 2016
Director's details changed for Mrs Alicia Katrina Flint on 6 April 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
15 Oct 1999
New secretary appointed
15 Oct 1999
New director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
21 Apr 1999
Incorporation