W.heffer & Sons Limited
- Dormant
- Holding
- Active
- 115 years
- Real address
- 4 directors
- 2 owners
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on December 09, 1909
5 companies registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
126123 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
W.heffer & Sons Limited is a private limited company registered in England/Wales with the registration number 00106348. The company was founded 115 years ago on December 09, 1909, and registered at W1J 9HD, England, London, 203-206 Piccadilly. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Started on 2022-08-07
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 3 years
- 20
- psc
-
Resident of United States
Started on 2022-02-28
Also participates in 20 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors
Managers
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
Started on 2024-04-16
Also participates in 13 other companies.
Finance director
Finance director
-
Individual
- 1 year
- 14
-
Resident of United Kingdom
Started on 2024-01-16
Also participates in 14 other companies.
Chief operating officer
Chief operating officer
-
Individual
- 2 years
- 19
-
Resident of United Kingdom
Started on 2022-12-13
Also participates in 19 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
Started on 2022-03-29
Also participates in 6 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-04-27Download 6 pages pdf report
-
Confirmation statement made on 2024-12-01 with updatesDownload 3 pages pdf report
-
Change of details for Mr Paul Elliot Singer as a person with significant control on 2024-06-21Download 2 pages pdf report
See all events
FAQ about W.heffer & Sons Limited
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