HEALY SIMPSON LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 1SX
Company number 04868958
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 5 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALY SIMPSON LIMITED are www.healysimpson.co.uk, and www.healy-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Healy Simpson Limited is a Private Limited Company. The company registration number is 04868958. Healy Simpson Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Healy Simpson Limited is 5 Bridgeman Terrace Wigan Lancashire Wn1 1sx. . POINTON, Carolyn Elizabeth is a Secretary of the company. POINTON, Carolyn Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOND, David Brian has been resigned. Director BOND, Thomas Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POINTON, Carolyn Elizabeth
Appointed Date: 18 August 2003
Director
POINTON, Carolyn Elizabeth
Appointed Date: 12 January 2006
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
BOND, David Brian
Resigned: 04 November 2011
Appointed Date: 18 August 2003
49 years old
Director
BOND, Thomas Brian
Resigned: 12 January 2006
Appointed Date: 18 August 2003
86 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mrs Carolyn Elizabeth Pointon
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEALY SIMPSON LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
27 Aug 2003
Registered office changed on 27/08/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
18 Aug 2003
Incorporation

HEALY SIMPSON LIMITED Charges

19 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEALY QA LIMITED HEALY REFRIGERATION & AIR CONDITIONING SERVICES LIMITED HEALY SOLEC LTD HEALY SOLUTIONS LIMITED HEALY SUPPORT SERVICES LIMITED HEALY TAXIS LIMITED HEALY WILSON ADVISORY LIMITED