HEELAN ASSOCIATES LTD
WATERLOOVILLE HILL'S ACCOUNTANCY SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO7 6QX

Company number 05705976
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD, WATERLOOVILLE, HANTS, PO7 6QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 10 February 2016. The most likely internet sites of HEELAN ASSOCIATES LTD are www.heelanassociates.co.uk, and www.heelan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Heelan Associates Ltd is a Private Limited Company. The company registration number is 05705976. Heelan Associates Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Heelan Associates Ltd is Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hants Po7 6qx. . HEELAN, Daniel Brian is a Secretary of the company. HEELAN, Anne Sylvia is a Director of the company. Secretary HILL SNR, Melvin Lawrence has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HEELAN, Daniel Brian
Appointed Date: 18 February 2008
Director
HEELAN, Anne Sylvia
Appointed Date: 08 March 2006
64 years old

Resigned Directors

Secretary
HILL SNR, Melvin Lawrence
Resigned: 18 February 2008
Appointed Date: 08 March 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Ms Anne Sylvia Heelan
Notified on: 10 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

HEELAN ASSOCIATES LTD Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 February 2016
11 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 February 2015
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,200
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016
...
... and 34 more events
14 Mar 2006
Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2
14 Mar 2006
New director appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
10 Feb 2006
Incorporation

HEELAN ASSOCIATES LTD Charges

8 March 2013
Rent deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Jpg Byng Limited
Description: The rent deposit and the deposit balance.
24 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Jpg Byng Limited
Description: The property k/a unit 1 byngs business park hambleton road…

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