• UK

  • HEALDEN GROVE LIMITED - HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03471275
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
HEALDEN GROVE HOUSE
BLACKBURN ROAD,
RISING BRIDGE, ACCRINGTON
LANCASHIRE
BB5 2AJ
HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, BB5 2AJ UK

Management

Geschäftsführung
LORRAINE HEALEY
TIMOTHY LEYLAND
ANDREW TURNER
JULIE TURNER
Prokuristen
JULIE TURNER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.11.1997
Alter der Firma
1997-11-25 26 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Eigentumsverhältnisse

Beneficial Owners
Mr Andrew Turner
Mrs Julie Turner

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2016-11-24

HEALDEN GROVE LIMITED Firmenbeschreibung

HEALDEN GROVE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03471275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2016.Die Firma kann schriftlich über Healden Grove House erreicht werden.
Mehr Information

Jetzt sichern HEALDEN GROVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Healden Grove Limited - HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, Grossbritannien

1997-11-25 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEALDEN GROVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-24) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-02-08) - AA

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  • DIRECTOR APPOINTED MRS LORRAINE HEALEY (2016-04-18) - AP01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-03-09) - AA

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  • 24/11/15 FULL LIST (2015-12-14) - AR01

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  • 24/11/14 FULL LIST (2014-12-05) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-02-14) - AA

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  • 24/11/13 FULL LIST (2013-11-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN (2013-07-31) - TM01

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  • DIRECTOR APPOINTED MR TIMOTHY LEYLAND (2013-03-06) - AP01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA

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  • 24/11/12 FULL LIST (2012-11-30) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-14) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN BISSETT (2012-08-02) - TM01

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  • 24/11/11 FULL LIST (2011-11-25) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BISSETT / 02/10/2009 (2010-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 02/10/2009 (2010-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 02/10/2009 (2010-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURNER / 02/10/2009 (2010-01-11) - CH01

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  • 24/11/10 FULL LIST (2010-11-24) - AR01

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  • 24/11/09 FULL LIST (2010-01-11) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-14) - AA

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  • RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2008-02-20) - AA

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  • RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a

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  • NEW DIRECTOR APPOINTED (2007-10-02) - 288a

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  • AD 09/02/07--------- (2007-03-05) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-02-28) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2006-01-05) - RES12

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  • RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-14) - AA

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  • RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-14) - AA

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  • NEW DIRECTOR APPOINTED (2005-01-06) - 288a

    In den Warenkorb
     

  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2005-01-06) - 128(4)

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  • VARYING SHARE RIGHTS AND NAMES (2005-01-13) - RES12

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  • RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-02-12) - AA

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  • RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s

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  • NEW DIRECTOR APPOINTED (2003-12-01) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA

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  • RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2002-12-19) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-07) - RES01

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  • AD 20/12/01--------- (2002-06-07) - 88(2)R

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-06-07) - RES10

  • VARYING SHARE RIGHTS AND NAMES (2002-06-07) - RES12

  • SECRETARY RESIGNED (2001-09-14) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-30) - AA

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  • RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363s

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  • NEW SECRETARY APPOINTED (2001-09-24) - 288a

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  • RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2000-12-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-31) - AA

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  • RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS (1999-12-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-14) - AA

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  • REGISTERED OFFICE CHANGED ON 20/01/98 FROM: (1998-01-20) - 287

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  • NEW DIRECTOR APPOINTED (1998-01-20) - 288a

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  • NEW SECRETARY APPOINTED (1998-01-20) - 288a

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  • ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-01-27) - 225

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  • SECRETARY RESIGNED (1998-06-09) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-07-09) - 395

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  • RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS (1998-11-27) - 363s

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  • NEW SECRETARY APPOINTED (1998-06-09) - 288a

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  • DIRECTOR RESIGNED (1997-12-05) - 288b

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  • SECRETARY RESIGNED (1997-12-05) - 288b

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  • INCORPORATION DOCUMENTS (1997-11-25) - NEWINC

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