Menna Overview
Here’s a quick overview of W M HEAP & PARTNERS LIMITED 👀 — a Chester based business that started in 1915.
W M HEAP & PARTNERS LIMITED
- Company statusactive
- Company No00141341
- Age110 years 11 months Incorporated 20 August 1915
- Officers4
Address
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, England
W M HEAP & PARTNERS LIMITED is an active company incorporated on 20 August 1915 and based in Chester, England. The company was registered 111 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jul 2020
Resolution
6 Years Ago on 17 Apr 2020
Resolution
6 Years Ago on 17 Apr 2020
Memorandum Articles
6 Years Ago on 16 Apr 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 15 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGNELL, Jane Felicity | director | Jan 1949 | 01 Feb 2001 |
| DOWNER, Hamish George | director | Feb 1975 | 15 Mar 2011 |
| HUNTER, Benjamin Charles Harper | director | Sep 1978 | 15 Mar 2011 |
| HUNTER, Patricia Anne | director | May 1952 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Felicity Bignell | Jan 1949 | 06 Apr 2016 |
| Mrs Patricia Hunter | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of W M HEAP & PARTNERS LIMITED 👀 — a Chester based business that started in 1915.