R & W HEAP (HOLDING) CO. LIMITED
STOCKPORT R. & W. HEAP (PUBLISHING) CO LIMITED

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Company number 00277610
Status Active
Incorporation Date 6 July 1933
Company Type Private Limited Company
Address BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 6,667 . The most likely internet sites of R & W HEAP (HOLDING) CO. LIMITED are www.rwheapholdingco.co.uk, and www.r-w-heap-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. R W Heap Holding Co Limited is a Private Limited Company. The company registration number is 00277610. R W Heap Holding Co Limited has been working since 06 July 1933. The present status of the company is Active. The registered address of R W Heap Holding Co Limited is Bowden Hall Bowden Lane Marple Stockport Cheshire Sk6 6nd. The company`s financial liabilities are £257.52k. It is £-11.66k against last year. And the total assets are £273.26k, which is £-16.44k against last year. HEAP, Alison Verity is a Secretary of the company. HEAP, Alison Verity is a Director of the company. HEAP, Robert David is a Director of the company. SIMPSON, Sarah Verity Christine is a Director of the company. TAYLOR, Winifred Margaret Christine is a Director of the company. Director BAGSHAW, Richard Geoffrey has been resigned. Director DIXON, Frank has been resigned. Director DUDLEY, Geoffrey Arthur has been resigned. The company operates in "Non-trading company".


r & w heap (holding) co. Key Finiance

LIABILITIES £257.52k
-5%
CASH n/a
TOTAL ASSETS £273.26k
-6%
All Financial Figures

Current Directors

Secretary
HEAP, Alison Verity
Director
HEAP, Alison Verity
Appointed Date: 11 December 1998
83 years old
Director
HEAP, Robert David

87 years old
Director
SIMPSON, Sarah Verity Christine
Appointed Date: 20 May 2014
42 years old
Director
TAYLOR, Winifred Margaret Christine
Appointed Date: 01 November 2001
79 years old

Resigned Directors

Director
BAGSHAW, Richard Geoffrey
Resigned: 11 December 1998
83 years old
Director
DIXON, Frank
Resigned: 11 December 1998
103 years old
Director
DUDLEY, Geoffrey Arthur
Resigned: 14 January 1992
108 years old

Persons With Significant Control

Mr Robert David Heap
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Margaret Winifred Christine Taylor
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & W HEAP (HOLDING) CO. LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 6,667
10 Jan 2016
Register inspection address has been changed to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
10 Feb 1989
Return made up to 06/01/89; full list of members
05 Jan 1988
Full accounts made up to 31 January 1987
05 Jan 1988
Return made up to 14/12/87; full list of members
03 Jan 1987
Full accounts made up to 31 January 1986
03 Jan 1987
Return made up to 30/12/86; full list of members

R & W HEAP (HOLDING) CO. LIMITED Charges

26 July 1934
Series of debentures
Delivered: 26 July 1934
Status: Outstanding

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