HEATH LEA MANAGEMENT LIMITED

Profile HEATH LEA MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
HEATH LEA MANAGEMENT LIMITED
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Company number
10677073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 2017
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HEATH LEA, SKIPTON ROAD, NORTH YORKSHIRE, BRADLEY, BD20 9EF
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PSC and Officers HEATH LEA MANAGEMENT LIMITED

Officers

(as of 22.09.2020)

MORRELL, Sara Louise
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: C/O Cm Scientific Limited Unit 1 Ryefield Court, Ryefield Way, Silsden, England, West Yorkshire, BD20 0DL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Administrator
Country of residence: England
PURCELL, Keith
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Heath Lea Skipton Road, Bradley, England, North Yorkshire, BD20 9EF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
WOOLER, Alice Mary
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: R N Wooler & Co Limited Florence House, Lawkholme Lane, Keighley, England, West Yorkshire, BD21 3LA
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Contracts Administrator
Country of residence: England
WOOLER, Gareth David
Status: Not active
Appointed on: Friday, 17 March 2017
Resigned on: Friday, 24 April 2020
Correspondence address: Lawkholme Business Park Lawkholme Lane, Keighley, United Kingdom, West Yorkshire, BD21 3LA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 24 April 2020
Legal form: Persons With Significant Control Statement
Mr Gareth David Wooler
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Lawkholme Business Park Keighley, United Kingdom, West Yorkshire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keith Purcell
Status: Active
Notified on: Thursday, 21 January 2021
Correspondence address: Heath Lea Bradley, North Yorkshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Gareth David Wooler
Status: Not active
Notified on: Friday, 17 March 2017
Correspondence address: Lawkholme Business Park Keighley, United Kingdom, West Yorkshire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 24 April 2020
Legal form: Persons With Significant Control Statement
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