HEATHYARDS ENGINEERING CO. LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
HEATHYARDS ENGINEERING CO. LIMITED is a Private Limited Company from WALSALL and has the status: Active.
HEATHYARDS ENGINEERING CO. LIMITED was incorporated 50 years ago on 28/03/1974 and has the registered number: 01164808. The accounts status is FULL and accounts are next due on 31/12/2024.
HEATHYARDS ENGINEERING CO. LIMITED was incorporated 50 years ago on 28/03/1974 and has the registered number: 01164808. The accounts status is FULL and accounts are next due on 31/12/2024.
HEATHYARDS ENGINEERING CO. LIMITED - WALSALL
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INDUSTRIAL HOUSE UNITS 31 & 32 MAYBROOK INDUSTRIAL ESTATE
WALSALL
WS8 7DG
WS8 7DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BARRY WILLIAM NASH | Sep 1957 | British | Director | 2007-05-01 | CURRENT |
| MR CRAIG ANTHONY NASH | Apr 1981 | British | Director | 2008-04-15 | CURRENT |
| MR ARRAN DAVID NASH | Apr 1979 | British | Director | 2012-01-01 | CURRENT |
| LYNN MARIE NASH | Nov 1957 | Secretary | 2007-05-01 | CURRENT | |
| ALAN VICTOR PERRY | Nov 1934 | British | Director | RESIGNED | |
| DAVID NOAKE | Oct 1944 | British | Director | 2008-05-01 UNTIL 2014-03-31 | RESIGNED |
| MR PETER MORRIS | Dec 1941 | British | Director | 1993-01-22 UNTIL 2007-03-02 | RESIGNED |
| MR LESLIE ALBERT MORGAN | Jul 1922 | British | Director | RESIGNED | |
| WILLIAM MCKEOWN | Nov 1955 | British | Director | 2000-03-01 UNTIL 2006-06-30 | RESIGNED |
| JOHN STANLEY DE LACY | Apr 1935 | British | Director | RESIGNED | |
| JOHN STANLEY DE LACY | Apr 1935 | British | Director | 2004-03-12 UNTIL 2007-05-01 | RESIGNED |
| MR BARRY JOHN BOYCOTT | Jan 1942 | British | Director | RESIGNED | |
| JOHN STANLEY DE LACY | Apr 1935 | British | Secretary | RESIGNED | |
| JOHN STANLEY DE LACY | Apr 1935 | British | Secretary | 2007-03-30 UNTIL 2007-05-01 | RESIGNED |
| MR BARRY JOHN BOYCOTT | Jan 1942 | British | Secretary | 2002-02-01 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Industrial Groupltd | 2016-07-01 | Walsall | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEATHYARDS_ENGINEERING_CO - Accounts | 2022-12-23 | 31-03-2022 | £1,748,694 Cash £3,182,899 equity |
| HEATHYARDS_ENGINEERING_CO - Accounts | 2021-11-24 | 31-03-2021 | £1,172,787 Cash £3,103,754 equity |