HEATONS SECRETARIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HEATONS SECRETARIES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HEATONS SECRETARIES LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478887. The accounts status is DORMANT and accounts are next due on 30/04/2024.

HEATONS SECRETARIES LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

17TH FLOOR NO 1 SPINNINGFIELDS
MANCHESTER
M3 3EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY JOSEPHINE ERB Nov 1972 British Director 2007-03-12 CURRENT
MR STEPHEN HENRY EVANS-JONES Mar 1976 British Director 2012-04-02 CURRENT
MR JAMES CORLETT Jun 1984 British Director 2015-02-24 CURRENT
IAN DAFYDD AUSTIN Oct 1961 British Director 2010-08-03 CURRENT
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 2002-07-05 UNTIL 2002-11-21 RESIGNED
MS MOQING WANG Apr 1987 British Director 2015-02-24 UNTIL 2015-10-09 RESIGNED
MR MARK EDWARD BEECH Nov 1961 British Secretary 2006-04-03 UNTIL 2012-01-31 RESIGNED
JAMIE EDWARD OTTER Jan 1978 British Secretary 2002-10-21 UNTIL 2004-04-19 RESIGNED
ROBERT PARRY May 1958 British Secretary 2004-04-19 UNTIL 2006-04-03 RESIGNED
MR LEE RUSSELL DUNNILL Mar 1967 British Director 2008-01-02 UNTIL 2010-08-03 RESIGNED
PAUL ANTONY WAKEFIELD Mar 1967 British Director 2002-12-12 UNTIL 2006-04-03 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2007-03-12 UNTIL 2017-10-14 RESIGNED
NICHOLAS JAMES TROWELL Dec 1962 British Director 2006-04-03 UNTIL 2011-12-31 RESIGNED
ROBERT PARRY May 1958 British Director 2004-04-19 UNTIL 2006-04-03 RESIGNED
JAMIE EDWARD OTTER Jan 1978 British Director 2002-07-05 UNTIL 2004-04-19 RESIGNED
JAMES ANTHONY FLYNN Sep 1975 British Director 2008-08-08 UNTIL 2018-07-26 RESIGNED
MATTHEW DAVID FLEETWOOD British Director 2002-12-12 UNTIL 2017-10-14 RESIGNED
SARAH FRANCES CLAYTON Oct 1971 British Director 2007-07-02 UNTIL 2011-04-30 RESIGNED
LEE DUNHILL Mar 1967 British Director 2008-08-14 UNTIL 2009-07-30 RESIGNED
MRS PAULINE COWIE Jun 1961 British Director 2008-09-01 UNTIL 2009-11-30 RESIGNED
MR MARK EDWARD BEECH Nov 1961 British Director 2004-08-17 UNTIL 2012-01-31 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Director 2002-11-21 UNTIL 2004-04-19 RESIGNED
MRS GISELLA MARIA BENEDETTA ALBERICI Sep 1964 Italian Director 2006-04-03 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heatons Directors Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2024-04-20 31-07-2023 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2023-04-29 31-07-2022 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2022-04-19 31-07-2021 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2021-04-21 31-07-2020 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2020-05-01 31-07-2019 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2017-04-27 31-07-2016 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2016-04-26 31-07-2015 £2 equity
Dormant Company Accounts - HEATONS SECRETARIES LIMITED 2015-04-21 31-07-2014 £2 equity

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