UKBizDB.co.uk

WD HEATON LIMITED

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

This company is commonly known as Wd Heaton Limited. The company was founded 13 years ago and was given the registration number 07596593. The firm's registered office is in CAERNARFON. You can find them at Parc Cefn Coed, Dinas Dinlle, Caernarfon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WD HEATON LIMITED
Company Number:07596593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Parc Cefn Coed, Dinas Dinlle, Caernarfon, Wales, LL54 5TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Jackson Close, Jackson Close, Warwick, United Kingdom, CV35 8SZ

Secretary07 April 2011Active
8, Jackson Close, Hampton Magna, Warwick, England, CV35 8SZ

Director25 August 2014Active
8, Jackson Close, Warwick,, United Kingdom, CV35 8SZ

Director07 April 2011Active

People with Significant Control

Mrs Wendy Heaton
Notified on:06 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:Parc Cefn Coed, Dinas Dinlle, Caernarfon, Wales, LL54 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Heaton
Notified on:06 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:Parc Cefn Coed, Dinas Dinlle, Caernarfon, Wales, LL54 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Address

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

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Address

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

Download
2017-01-18Address

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

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Accounts

Accounts with accounts type total exemption full.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Officers

Appoint person director company with name date.

Download
2014-05-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.