HESTON BUILDERS MERCHANTS LIMITED

Dissolved Manchester
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HESTON BUILDERS MERCHANTS LIMITED

Founded 10 Oct 1952 Dissolved Manchester, England website.com
Accounts Submitted 24 Feb 2017
Confirmation Submitted 29 Dec 2016 Next due 12 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Blackfriars House 6th Floor Parsonage Manchester M3 2JA England

Full company profile for HESTON BUILDERS MERCHANTS LIMITED (00512191), a dissolved company based in Manchester, England. Incorporated 10 Oct 1952. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20161£1£1
1 Mar 20161£1£1
1 Mar 20161£1£1
1 Mar 20161£1£1
1 Mar 20161£1£1

Officers

Officers

3 active
Status
Sheila Ann WarehamDirectorBritishEngland9029 Jun 1991Active
Thomas Leslie WarehamDirectorBritishUnited Kingdom9329 Jun 1991Active
Trevor David WarehamDirectorBritishUnited Kingdom691 Nov 2002Active

Shareholders

Shareholders (15)

Kevin Wareham
14.3%
5,486
Lynne Wareham
14.3%
5,486

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trevor David Wareham

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1957
Nature of Control
  • Significant Influence Or Control

Steven James Wareham

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2018GazetteGazette Dissolved Compulsory
20 Mar 2018GazetteGazette Notice Compulsory
24 Feb 2017AccountsAnnual accounts made up to 31 Oct 2016
29 Dec 2016CapitalAllotment of shares (GBP 38,409) on 1 Mar 2016
29 Dec 2016Confirmation StatementConfirmation statement made on 29 Dec 2016 with updates
5 Jun 2018 Gazette

Gazette Dissolved Compulsory

20 Mar 2018 Gazette

Gazette Notice Compulsory

24 Feb 2017 Accounts

Annual accounts made up to 31 Oct 2016

29 Dec 2016 Capital

Allotment of shares (GBP 38,409) on 1 Mar 2016

29 Dec 2016 Confirmation Statement

Confirmation statement made on 29 Dec 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 5 Jun 2018

Gazette Notice Compulsory

8 years ago on 20 Mar 2018

Annual accounts made up to 31 Oct 2016

9 years ago on 24 Feb 2017

Allotment of shares (GBP 38,409) on 1 Mar 2016

9 years ago on 29 Dec 2016

Confirmation statement made on 29 Dec 2016 with updates

9 years ago on 29 Dec 2016