W.HEFFER & SONS LIMITED
Non-Trading
General Information
NAME
W.HEFFER & SONS LIMITED
COMPANY NUMBER
00106348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1909
(115years old)
WEBSITE
BOOKSHOP.BLACKWELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9HD
13 Trinity Street
Cambridge
Cambridgeshire
CB2 1TB
19 Sidney Street
Cambridge
Cambridgeshire
CB2 3HG
20-22 Trinity Street
Cambridge
Cambridgeshire
CB2 1TY
Telephone: 463200
203-206 Piccadilly
London
W1J 9HD
24-30 Princes Walk
Northampton
Northamptonshire
NN1 2EL
28b Grafton Centre
Cambridge
Cambridgeshire
CB1 1PS
Rustat House
60 Clifton Road
Cambridge
Cambridgeshire
CB1 7EG
St Tibbs Row
Cambridge
Cambridgeshire
CB2 3ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWELL UK LIMITED | Non-Trading | View Report |
| W.HEFFER & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about W.HEFFER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.HEFFER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.HEFFER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
16/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOBY BLACKWELL LIMITED | Active - Accounts Filed | View Report |
| BLACKWELL LIMITED | Non-Trading | View Report |
| BH BLACKWELL LIMITED | Non-Trading | View Report |
| BLACKWELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| BLACKWELL UK LIMITED | Non-Trading | View Report |
| W.HEFFER & SONS LIMITED | Non-Trading | View Report |
| OSSE FORESTRY LIMITED | Active - Accounts Filed | View Report |
| TREBETHERICK STORES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 04/02/2024 | New Accounts filed |
| 19/01/2024 | Emma Louise Hillyard (919383520) has left the board |
| 19/01/2024 | New Board Member Kate Skipper (926716391) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary Fiona Johnston (930325228) Appointed |
| 15/11/2022 | New Accounts filed |
| 12/07/2022 | Elisabeth Sullivan (929194117) has left the board |
| 20/06/2022 | Jane Molloy (919262736) has left the board |
| 02/06/2022 | Timothy Eustace (900555574) has left the board |
| 06/05/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 31/03/2022 | New Company Secretary Elisabeth Sullivan (929416378) Appointed |
| 31/03/2022 | New Board Member Achilles James Daunt (925202886) Appointed |
| 31/03/2022 | New Board Member Jane Molloy (919262736) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | Katherine Elizabeth Willemite (917768815) has left the board |
| 13/07/2017 | Emma Louise Hillyard (923480942) has left the board |
| 13/07/2017 | New Board Member Emma Louise Hillyard (919383520) Appointed |
| 06/07/2017 | New Board Member Emma Louise Hillyard (923480942) Appointed |
| 27/03/2017 | New Accounts filed |
| 15/12/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 08/07/2013 | Mark John James Little (914901653) has left the board |
| 25/04/2013 | New Board Member Katherine Elizabeth Willemite (917768815) Appointed |
| 27/12/2012 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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