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R & W HEAP (PUBLISHING) CO LIMITED

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

This company is commonly known as R & W Heap (publishing) Co Limited. The company was founded 26 years ago and was given the registration number 03487522. The firm's registered office is in STOCKPORT. You can find them at Bowden Hall Bowden Lane, Marple, Stockport, Cheshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:R & W HEAP (PUBLISHING) CO LIMITED
Company Number:03487522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Bowden Hall Bowden Lane, Marple, Stockport, Cheshire, England, SK6 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowden Hall, Bowden Lane, Marple, Stockport, England, SK6 6NE

Director27 October 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary31 December 1997Active
Shrigley Fold, Swanscoe Lane, Rainow Macclesfield, SK10 5SZ

Secretary29 January 1998Active
114 Wheatsheaf Close, London, E14 9UY

Secretary02 September 2005Active
Hill Top Cottage, Whitle Fold, New Mills, High Peak, SK22 4EF

Director29 January 1998Active
13 Stamford Place, Sale, M33 3BT

Director29 January 1998Active
Shrigley Fold, Swanscoe Lane, Rainow Macclesfield, SK10 5SZ

Director01 May 2002Active
Shrigley Fold Swanscoe Lane, Rainow, Macclesfield, SK10 5SZ

Director29 January 1998Active
11 Mercers Road, London, N19 4PH

Director02 September 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director31 December 1997Active

People with Significant Control

Mr Ian Frederick Travis
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Bowden Hall, Bowden Lane, Stockport, England, SK6 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Change account reference date company previous extended.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Accounts

Change account reference date company previous shortened.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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2016-04-04Officers

Change person director company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Address

Change registered office address company with date old address new address.

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