AUTOHEAL GROUP LIMITED
LEAMINGTON SPA AUTOHEAL EVESHAM LIMITED HYPERMET LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 08891413
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 100 . The most likely internet sites of AUTOHEAL GROUP LIMITED are www.autohealgroup.co.uk, and www.autoheal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoheal Group Limited is a Private Limited Company. The company registration number is 08891413. Autoheal Group Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Autoheal Group Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire United Kingdom Cv31 1xt. . POWLES, Clive Malcolm is a Director of the company. THOMPSON, Cameron Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
POWLES, Clive Malcolm
Appointed Date: 30 July 2015
66 years old
Director
THOMPSON, Cameron Michael
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 July 2015
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Clive Malcolm Powles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Michael Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOHEAL GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Dec 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
22 Feb 2016
Appointment of Mr Cameron Michael Thompson as a director on 1 August 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 5 more events
05 Aug 2015
Appointment of Mr Clive Malcolm Powles as a director on 30 July 2015
05 Aug 2015
Company name changed hypermet LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
30 Jul 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Highdown House, 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 30 July 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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