Heatons Secretaries Ltd was registered on 05 July 2002 and are based in Greater Manchester, it's status at Companies House is "Active". The current directors of the organisation are listed as Austin, Ian Dafydd, Corlett, James, Evans-jones, Stephen Henry, Clayton, Sarah Frances, Dunhill, Lee, Flynn, James Anthony, Trowell, Nicholas James, Wakefield, Paul Antony, Wang, Moqing at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Ian Dafydd | 03 August 2010 | - | 1 |
| CORLETT, James | 24 February 2015 | - | 1 |
| EVANS-JONES, Stephen Henry | 02 April 2012 | - | 1 |
| CLAYTON, Sarah Frances | 02 July 2007 | 30 April 2011 | 1 |
| DUNHILL, Lee | 14 August 2008 | 30 July 2009 | 1 |
| FLYNN, James Anthony | 08 August 2008 | 26 July 2018 | 1 |
| TROWELL, Nicholas James | 03 April 2006 | 31 December 2011 | 1 |
| WAKEFIELD, Paul Antony | 12 December 2002 | 03 April 2006 | 1 |
| WANG, Moqing | 24 February 2015 | 09 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 31 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| RP04 - N/A | 16 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 03 February 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 363s - Annual Return | 24 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 July 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| NEWINC - New incorporation documents | 05 July 2002 |
