HECKETT LIMITED - WINNERSH
Overview
HECKETT LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
HECKETT LIMITED was incorporated 53 years ago on 14/12/1970 and has the registered number: 00996992. The accounts status is DORMANT.
HECKETT LIMITED was incorporated 53 years ago on 14/12/1970 and has the registered number: 00996992. The accounts status is DORMANT.
HECKETT LIMITED - WINNERSH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD COOPER | Dec 1966 | British | Director | 2014-06-12 | CURRENT |
| MR CHRISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Director | 2003-06-04 | CURRENT |
| MR CHRISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Secretary | 2003-06-04 | CURRENT |
| MR HERVE MICHAL LECLERCQ | Jun 1962 | French | Director | 2011-10-03 UNTIL 2013-12-16 | RESIGNED |
| MR ANTHONY WILLIAM JOHN SWAYNE | Sep 1948 | British | Director | RESIGNED | |
| RICHARD JULLION PREST | May 1946 | British | Director | RESIGNED | |
| MR GRAHAM MARTIN STUBBS | Feb 1954 | British | Director | 2011-10-03 UNTIL 2014-07-01 | RESIGNED |
| MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN | Mar 1962 | Dutch | Director | 2010-12-10 UNTIL 2013-12-16 | RESIGNED |
| ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | RESIGNED | |
| MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 1998-06-07 UNTIL 2010-12-31 | RESIGNED |
| MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Director | 1998-06-07 UNTIL 2003-04-25 | RESIGNED |
| MR MARTIN ROGER GREGORY HOAD | Nov 1965 | British | Director | 2010-12-10 UNTIL 2011-11-01 | RESIGNED |
| MR PAUL HARRY OAKES | Nov 1957 | British | Director | 2011-10-03 UNTIL 2014-07-01 | RESIGNED |
| MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Secretary | 1998-06-07 UNTIL 2003-04-25 | RESIGNED |
| PATRICIA MARY BULLOCK | Secretary | 1997-11-12 UNTIL 1998-06-07 | RESIGNED | ||
| MR ANTHONY WILLIAM JOHN SWAYNE | Sep 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Claude Lashmer Whistler | 2016-04-06 | 6/1958 | Winnersh Wokingham | Voting rights 25 to 50 percent |
| Mr Stephen Richard Cooper | 2016-04-06 | 12/1966 | Winnersh Wokingham | Voting rights 25 to 50 percent |
| Faber Prest Limited | 2016-04-06 | Leatherhead Surrey | Significant influence or control |