HEALEY KINETIC LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ
Company number 06443860
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HEALEY KINETIC LIMITED are www.healeykinetic.co.uk, and www.healey-kinetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healey Kinetic Limited is a Private Limited Company. The company registration number is 06443860. Healey Kinetic Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Healey Kinetic Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . MURCELL HEALEY, Cecilia Mary is a Secretary of the company. HEWETSON, Francesca Lucie Kate is a Director of the company. MURCELL HEALEY, Cecilia Mary is a Director of the company. The company operates in "Archives activities".


Current Directors

Secretary
MURCELL HEALEY, Cecilia Mary
Appointed Date: 04 December 2007
Director
HEWETSON, Francesca Lucie Kate
Appointed Date: 04 December 2007
63 years old
Director
MURCELL HEALEY, Cecilia Mary
Appointed Date: 04 December 2007
67 years old

Persons With Significant Control

Mrs Cecilia Mary Murcell Healey
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Lucie Kate Hewetson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALEY KINETIC LIMITED Events

18 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 21 more events
09 Jan 2009
Return made up to 04/12/08; full list of members
09 Jan 2009
Director's change of particulars / francesca hewetson / 01/01/2008
09 Jan 2009
Director and secretary's change of particulars / cecilia healey / 01/01/2008
17 Jan 2008
Director's particulars changed
04 Dec 2007
Incorporation

Similar Companies

HEALEY INDUSTRIAL LIMITED HEALEY INVESTMENTS LIMITED HEALEY MEDICAL LTD HEALEY MOTOR COMPANY LIMITED HEALEY MOUNT MANAGEMENT COMPANY LIMITED HEALEY PHARM LTD HEALEY PM LIMITED