Having been setup in 1915, W M Heap & Partners Ltd have registered office in Chester, it's status is listed as "Active". Bignell, Jane Felicity, Downer, Hamish George, Bignell, Jeremy Charles, Davey, Roger James, Professor, Turner, Alan Vincent, Turner, Hubert Keith are listed as the directors of this company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGNELL, Jane Felicity | 01 February 2001 | - | 1 |
DOWNER, Hamish George | 15 March 2011 | - | 1 |
BIGNELL, Jeremy Charles | 27 September 1994 | 31 October 2017 | 1 |
DAVEY, Roger James, Professor | 16 February 2005 | 05 November 2017 | 1 |
TURNER, Alan Vincent | N/A | 16 February 2005 | 1 |
TURNER, Hubert Keith | N/A | 16 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
MA - Memorandum and Articles | 16 April 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 23 July 2019 | |
TM02 - Termination of appointment of secretary | 11 April 2019 | |
AD01 - Change of registered office address | 13 September 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 26 July 2018 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 25 July 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
CH01 - Change of particulars for director | 24 May 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AP01 - Appointment of director | 09 September 2011 | |
AP01 - Appointment of director | 09 September 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 01 August 2008 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
AA - Annual Accounts | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 02 December 2005 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
AA - Annual Accounts | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
363s - Annual Return | 21 July 2003 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 17 July 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 21 December 1994 | |
288 - N/A | 04 October 1994 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 19 August 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363b - Annual Return | 13 August 1991 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 31 July 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 27 July 1989 | |
287 - Change in situation or address of Registered Office | 29 November 1988 | |
AA - Annual Accounts | 17 August 1988 | |
363 - Annual Return | 17 August 1988 | |
AA - Annual Accounts | 20 September 1987 | |
288 - N/A | 20 September 1987 | |
363 - Annual Return | 20 September 1987 | |
AA - Annual Accounts | 26 July 1986 | |
363 - Annual Return | 26 July 1986 |