HEATONS SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatons Secretaries Limited. The company was founded 22 years ago and was given the registration number 04478887. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HEATONS SECRETARIES LIMITED
Company Number	:	04478887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2002
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom, M3 3EB	Director	03 August 2010	Active
17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom, M3 3EB	Director	24 February 2015	Active
17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom, M3 3EB	Director	12 March 2007	Active
17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom, M3 3EB	Director	02 April 2012	Active
5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR	Secretary	05 July 2002	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Secretary	03 April 2006	Active
31 Enderby Crescent, Gainsborough, DN21 1XQ	Secretary	21 October 2002	Active
The Blossoms, Birmingham Road, Henley In Arden, B92 5QD	Secretary	19 April 2004	Active
809 Wilmslow Road, Didsbury, Manchester, M20 2QR	Director	03 April 2006	Active
Beech Tree Cottage 51 Longton Road, Barlaston, Stoke On Trent, ST12 9AR	Director	21 November 2002	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	17 August 2004	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	02 July 2007	Active
Hill House Handforth Road, Wilmslow, SK9 2LU	Director	01 September 2008	Active
Lower Hey, Rishworth New Road, Rishworth, HX6 4QQ	Director	14 August 2008	Active
HX6	Director	02 January 2008	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	12 December 2002	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	08 August 2008	Active
31 Enderby Crescent, Gainsborough, DN21 1XQ	Director	05 July 2002	Active
The Blossoms, Birmingham Road, Henley In Arden, B92 5QD	Director	19 April 2004	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	03 April 2006	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	12 March 2007	Active
C/O 7th Floor Phoenix House, 1-3 Newhall Street, Birmingham, B3 3NU	Director	12 December 2002	Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	24 February 2015	Active

People with Significant Control

Heatons Directors Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Free Trade Exchange, Manchester, England, M2 5GB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEATONS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement