W M HEAP & PARTNERS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 00141341
Status Active
Incorporation Date 20 August 1915
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Hamish Downer on 6 October 2014. The most likely internet sites of W M HEAP & PARTNERS LIMITED are www.wmheappartners.co.uk, and www.w-m-heap-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and two months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Heap Partners Limited is a Private Limited Company. The company registration number is 00141341. W M Heap Partners Limited has been working since 20 August 1915. The present status of the company is Active. The registered address of W M Heap Partners Limited is Stanhope House Mark Rake Bromborough Wirral Ch62 2dn. . PENNINGTON, Malcolm Read is a Secretary of the company. BIGNELL, Jane Felicity is a Director of the company. BIGNELL, Jeremy Charles is a Director of the company. DAVEY, Roger James, Professor is a Director of the company. DOWNER, Hamish George is a Director of the company. HUNTER, Benjamin Charles Harper is a Director of the company. HUNTER, Patricia Anne is a Director of the company. Secretary O'DONOVAN, Nicholas James has been resigned. Secretary TURNER, Alan Vincent has been resigned. Director BILLINGTON, Brian has been resigned. Director STODDART, Alastair Maxwell has been resigned. Director TURNER, Alan Vincent has been resigned. Director TURNER, Hubert Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENNINGTON, Malcolm Read
Appointed Date: 26 January 2006
Director
BIGNELL, Jane Felicity
Appointed Date: 01 February 2001
76 years old
Director
BIGNELL, Jeremy Charles
Appointed Date: 27 September 1994
77 years old
Director
DAVEY, Roger James, Professor
Appointed Date: 16 February 2005
77 years old
Director
DOWNER, Hamish George
Appointed Date: 15 March 2011
50 years old
Director
HUNTER, Benjamin Charles Harper
Appointed Date: 15 March 2011
47 years old
Director
HUNTER, Patricia Anne

73 years old

Resigned Directors

Secretary
O'DONOVAN, Nicholas James
Resigned: 26 January 2006
Appointed Date: 16 March 2004
Secretary
TURNER, Alan Vincent
Resigned: 16 March 2004
Director
BILLINGTON, Brian
Resigned: 31 January 2004
69 years old
Director
STODDART, Alastair Maxwell
Resigned: 28 April 2007
Appointed Date: 16 February 2005
83 years old
Director
TURNER, Alan Vincent
Resigned: 16 February 2005
110 years old
Director
TURNER, Hubert Keith
Resigned: 16 February 2005
114 years old

Persons With Significant Control

Mrs Jane Felicity Bignell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Patricia Hunter
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

W M HEAP & PARTNERS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 May 2016
Director's details changed for Hamish Downer on 6 October 2014
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9,375
...
... and 77 more events
20 Sep 1987
Accounts for a small company made up to 31 March 1987
20 Sep 1987
New director appointed
20 Sep 1987
Return made up to 01/09/87; full list of members
26 Jul 1986
Accounts for a small company made up to 31 March 1986
26 Jul 1986
Return made up to 10/07/86; full list of members

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