About

Registered Number: 04395909
Date of Incorporation: 15/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 3 Milner Road, Heswall, Wirral, CH60 5RT

 

Established in 2002, Heswall Computers Ltd are based in Wirral, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 3 directors listed as Blake, Jarad Adrian, Williams, Barbara, Williams, Michael Jeremy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Jarad Adrian 23 May 2011 - 1
WILLIAMS, Michael Jeremy 15 March 2002 27 May 2011 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Barbara 15 March 2002 27 May 2011 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 23 October 2013
AA - Annual Accounts 30 September 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 21 June 2012
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 28 June 2011
AA - Annual Accounts 02 June 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 10 May 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 17 May 2003
225 - Change of Accounting Reference Date 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.