This company is commonly known as W M Heap & Partners Limited. The company was founded 108 years ago and was given the registration number 00141341. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W M HEAP & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 00141341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1915 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cholmondeley House, Dee Hills Park, Chester, England, CH3 5AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Dee Banks, Chester, CH3 5UU | Director | 01 February 2001 | Active |
| 46, Brampton Road, Cambridge, England, CB1 3HL | Director | 15 March 2011 | Active |
| 95, Clare Avenue, Chester, England, CH2 3HR | Director | 15 March 2011 | Active |
| 70 Panton Road, Hoole, CH2 3HN | Director | - | Active |
| Scarthdene, Scarth Hill Lane, Ormskirk, L40 6HD | Secretary | 16 March 2004 | Active |
| Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN | Secretary | 26 January 2006 | Active |
| Chorlton House Chorlton Lane, Chorlton, Chester, CH2 4BJ | Secretary | - | Active |
| 9 Dee Banks, Chester, CH3 5UU | Director | 27 September 1994 | Active |
| 86 Childwall Park Avenue, Childwall, Liverpool, L16 0JQ | Director | - | Active |
| 70 Panton Road, Hoole, Chester, CH2 3HN | Director | 16 February 2005 | Active |
| The Old Rectory, High Street, Tarporley, CW6 0AG | Director | 16 February 2005 | Active |
| Chorlton House Chorlton Lane, Chorlton, Chester, CH2 4BJ | Director | - | Active |
| Little Timbers, Old Town Lane, Formby, | Director | - | Active |
| Mrs Jane Felicity Bignell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cholmondeley House, Dee Hills Park, Chester, England, CH3 5AR |
| Nature of control | : |
|
| Mrs Patricia Hunter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cholmondeley House, Dee Hills Park, Chester, England, CH3 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2020-04-16 | Incorporation | Memorandum articles. | Download |
| 2020-04-15 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-04-14 | Capital | Capital name of class of shares. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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