Company number 06412082
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address DERBYSHIRES FARM, LONG LANE HEATH CHARNOCK, CHORLEY, LANCASHIRE, PR6 9EF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W HEAPS LTD are www.wheaps.co.uk, and www.w-heaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. W Heaps Ltd is a Private Limited Company.
The company registration number is 06412082. W Heaps Ltd has been working since 29 October 2007.
The present status of the company is Active. The registered address of W Heaps Ltd is Derbyshires Farm Long Lane Heath Charnock Chorley Lancashire Pr6 9ef. The company`s financial liabilities are £30.16k. It is £9.9k against last year. The cash in hand is £100.24k. It is £-11.01k against last year. And the total assets are £136.18k, which is £-7.73k against last year. HEAPS, Christine is a Secretary of the company. HEAPS, Christine is a Director of the company. HEAPS, William Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Recovery of sorted materials".
w heaps Key Finiance
LIABILITIES
£30.16k
+48%
CASH
£100.24k
-10%
TOTAL ASSETS
£136.18k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Mr William Robert Heaps
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Heaps
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
W HEAPS LTD Events
12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
12 Nov 2007
New secretary appointed;new director appointed
12 Nov 2007
New director appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation