Company number 03772188
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address UNIT A SPRING BANK INDUSTRIAL ESTATE, WATSON MILL LANE, SOWERBY BRIDGE, WEST YORKSHIRE, ENGLAND, HX6 3BW
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Company name changed heaps removals and storage LIMITED\certificate issued on 04/10/15
RES15 ‐
Change company name resolution on 2015-08-12
. The most likely internet sites of MICHAEL HEAP LIMITED are www.michaelheap.co.uk, and www.michael-heap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Michael Heap Limited is a Private Limited Company.
The company registration number is 03772188. Michael Heap Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Michael Heap Limited is Unit A Spring Bank Industrial Estate Watson Mill Lane Sowerby Bridge West Yorkshire England Hx6 3bw. . HEAP, Brigid is a Secretary of the company. HEAP, Brigid is a Director of the company. HEAP, Stephen Mark is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director DAVIES, Gwendoline has been resigned. Director WADE, Mark Liam has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 June 1999
Appointed Date: 18 May 1999
Director
WADE, Mark Liam
Resigned: 15 August 2002
Appointed Date: 22 June 1999
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 18 May 1999
MICHAEL HEAP LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
04 Oct 2015
Company name changed heaps removals and storage LIMITED\certificate issued on 04/10/15
-
RES15 ‐
Change company name resolution on 2015-08-12
04 Oct 2015
Change of name notice
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
27 Aug 1999
Director resigned
27 Aug 1999
New director appointed
02 Jul 1999
Memorandum and Articles of Association
30 Jun 1999
Company name changed inhoco 936 LIMITED\certificate issued on 01/07/99
18 May 1999
Incorporation