C.A. HEAL & SONS (AMUSEMENTS) LIMITED
4 KING SQUARE, BRIDGWATER, SOMERSET TA6 3YF- Active
- Private Limited Company
- Company No. 03019965
- Last Updated: 01 Mar 2024
Company Profile
C.A. HEAL & SONS (AMUSEMENTS) LIMITED was incorporated on Thursday, February 9, 1995 as a Private Limited Company with registered address in SOMERSET. C.A. HEAL & SONS (AMUSEMENTS) LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 29 years 8 months and 22 days.
| Name | C.A. HEAL & SONS (AMUSEMENTS) LIMITED |
|---|---|
| Company number | 03019965 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Albert Jason Heal Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Arthur Albert Heal Nationality: British |
Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C.A. HEAL & SONS (AMUSEMENTS) LIMITED | 09 Feb 1995 |