W.HEFFER & SONS LIMITED

Profile W.HEFFER & SONS LIMITED

Actual on 01.10.2020
Company name
W.HEFFER & SONS LIMITED
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Company number
00106348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
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Registered office address
50 BROAD STREET, OXFORD, OX1 3BQ
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PSC and Officers W.HEFFER & SONS LIMITED

Officers

(as of 18.09.2020)

EUSTACE, Timothy
Status: Active
Appointed on: Wednesday, 24 March 1999
Correspondence address: 7 Gardiner Close, Oxfordshire, Abingdon, OX14 3YA
Role: Secretary
EUSTACE, Timothy
Status: Active
Appointed on: Thursday, 28 January 2010
Correspondence address: Gardiner Close, United Kingdom, Oxon, Abingdon, OX14 3YA, 7
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HILLYARD, Emma Louise
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Frog Lane, United Kingdom, Oxfordshire, Milton Under Wychwood, OX7 6JZ, Chestergate
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: Chestergate
NEIL, Michael Hugh
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Friday, 03 June 2005
Correspondence address: Bourton On The Hill, Gloucester, GL56 9AH, The Bank House
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HEFFER, John Noel Miles
Status: Not active
Resigned on: Friday, 04 November 1994
Correspondence address: Solway Scotland Road, Dry Drayton, Cambridgeshire, Cambridge, CB3 8BX
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Retired
PARKER, Edmund George
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Moat House, Kingston, Cambs, Cambridge, CB3 7NG
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLACKWELL, Philip Basil
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Friday, 29 September 2006
Correspondence address: Fawler Manor, Kingston Lisle, Oxon, Wantage, OX12 9QJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Neil Ian Mackenzie
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 49 Frenchay Road, Oxfordshire, Oxford, OX2 6TF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
PETTINGER, William
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Monday, 03 December 2001
Correspondence address: Bidston, Valley Road Hughenden Valley, Buckinghamshire, High Wycombe, HP14 4PF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Finance Director
Country of residence: England
FIELD, Terence Frederick
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 16 September 2002
Correspondence address: Jovonne, Bell Lane, Oxfordshire, Cassington, OX29 4DS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Sales & Operations Director
COOK, Paul Saunders
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: The Catherine Wheel 14 High Street, Barrington, Cambridgeshire, Cambridge, CB2 5QX
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Stationer
HORNER, Patricia
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Cumberland Court, Cumberland Road, Bristol, BS1 6UG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Human Resources Director
LITTLE, Mark John James
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Sunday, 30 June 2013
Correspondence address: Harlestone Road, Church Bampton, United Kingdom, Northampton, NN6 8AU, Farringford
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNN, Vincent Anthony
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Sunday, 31 August 2008
Correspondence address: 5 Lady Place High Street, Sutton Courtenay, Oxfordshire, Abingdon, OX14 4FB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
OSBORNE, Martyn John
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Sunday, 31 January 2010
Correspondence address: Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW, 42
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
WALSH HILL, Steven Philip
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Thursday, 04 March 2004
Correspondence address: 55 West End Lane, Surrey, Esher, KT10 8LF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
THOMPSON, Anthony Joseph
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: Timms Cottage, Park Road, Oxfordshire, Combe, OX29 8NA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Group Ceo
HUTCHINGS, Andrew
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Thursday, 28 April 2011
Correspondence address: Stone Lee Close, Chadlington, United Kingdom, Oxon, Chipping Norton, OX7 3LA, 8
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLEMITE, Katherine Elizabeth
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Tuesday, 18 July 2017
Correspondence address: Kings Lane, Longcot, United Kingdom, Oxfordshire, Farringdon, SN7 7SS, The Dash View
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MYERS, Dominic Peter
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Tuesday, 19 July 2005
Correspondence address: Victoria Road, Oxfordshire, Oxford, OX2 7QF, 53
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
HEFFER, Stephen John
Status: Not active
Resigned on: Tuesday, 19 November 1996
Correspondence address: Flat B 8 Highbury Crescent, London, N5 1RN
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Painter
LEITCH, Alan James Melville
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 24 July 2002
Correspondence address: 12 Sandy Lane, Middlesex, Teddington, TW11 0DR
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Marketing Director
Country of residence: England
CORNELL, Clive William
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 49 Northfields, Lode, Cambridgeshire, Cambridge, CB5 9EU
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Bookseller
CROSSLEY, Keith
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 6 Huntsmill, Fulbourn, Cambridge, CB1 5RH
Role: Secretary
CROSSLEY, Keith
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 6 Huntsmill, Fulbourn, Cambridge, CB1 5RH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
DASTUR, William Charles Mason
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Wednesday, 24 March 1999
Correspondence address: Worlington House Mildenhall Road, Worlington, Suffolk, Bury St Edmunds, IP28 8RX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
HEFFER, Lesley Margaret
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 24 March 1999
Correspondence address: 37 Victoria Park, Cambridge, CB4 3EJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Fund Raising Executive
HEFFER, Nicholas
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 57 Glisson Road, Cambridgeshire, Cambridge, CB1 2HG
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Accountant
ROBINSON, Stephen Perrin
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: Wedgwood, Shrubbs Hill Lane, Berks, Sunningdale, SL5 0LD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
WAIT, Mark Killigrew
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 100 Long Road, Cambridgeshire, Cambridge, CB2 2HF
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Bookseller
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement