About

Registered Number: 04463007
Date of Incorporation: 17/06/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O Triton Accountancy Automation House Newton Road, Lowton, Warrington, WA3 2AN,

 

Having been setup in 2002, Heswall Chiropody Ltd are based in Warrington. The companies director is listed as Collins, Mary Teresa in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Mary Teresa 19 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Mary Teresa Collins/
1951-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 16 March 2018
PSC01 - N/A 10 October 2017
AD01 - Change of registered office address 10 October 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 22 August 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 10 July 2015
SH19 - Statement of capital 20 April 2015
RESOLUTIONS - N/A 31 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2015
CAP-SS - N/A 31 March 2015
AA - Annual Accounts 23 March 2015
TM02 - Termination of appointment of secretary 24 February 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 29 January 2007
287 - Change in situation or address of Registered Office 26 September 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 January 2005
123 - Notice of increase in nominal capital 09 July 2004
RESOLUTIONS - N/A 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
CERTNM - Change of name certificate 25 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
287 - Change in situation or address of Registered Office 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.