HEYWOOD ELECTRICAL & SONS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5DL

Company number 05182351
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 116 CHESTER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Current accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of HEYWOOD ELECTRICAL & SONS LIMITED are www.heywoodelectricalsons.co.uk, and www.heywood-electrical-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Electrical Sons Limited is a Private Limited Company. The company registration number is 05182351. Heywood Electrical Sons Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Heywood Electrical Sons Limited is 116 Chester Street Birkenhead Merseyside Ch41 5dl. The company`s financial liabilities are £6.85k. It is £-82.53k against last year. The cash in hand is £21.33k. It is £20.56k against last year. And the total assets are £128.69k, which is £34.77k against last year. HEYWOOD, Madeline is a Secretary of the company. HEYWOOD, Madeline is a Director of the company. HEYWOOD, Stewart is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


heywood electrical & sons Key Finiance

LIABILITIES £6.85k
-93%
CASH £21.33k
+2670%
TOTAL ASSETS £128.69k
+37%
All Financial Figures

Current Directors

Secretary
HEYWOOD, Madeline
Appointed Date: 19 July 2004

Director
HEYWOOD, Madeline
Appointed Date: 19 July 2004
80 years old

Director
HEYWOOD, Stewart
Appointed Date: 19 July 2004
43 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Stewart Heywood
Notified on: 22 July 2016
43 years old
Nature of control: Has significant influence or control

HEYWOOD ELECTRICAL & SONS LIMITED Events

22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
06 Aug 2004
New director appointed
06 Aug 2004
New director appointed
28 Jul 2004
Director resigned
28 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation

HEYWOOD ELECTRICAL & SONS LIMITED Charges

14 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…