Heymr Limited

Company Name	Heymr Limited
Directors	Jayne Wilbraham and Clare Forster
Company Status	Active
Company Number	09625462
Category	Private Limited Company
Incorporation Date	5 June 2015(8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Jayne Wilbraham
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Scm Administrator
Country of Residence	England
Correspondence Address	472 London Road Davenham Northwich Cheshire CW9 8HW

Director Name	Miss Clare Forster
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	137 Moss Road Northwich CW8 4BL

Director Name	Mr David Philip Tindall
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	472 London Road Davenham Northwich Cheshire CW9 8HW

Director Name	Mr Matthew Paul Tindall
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	472 London Road Davenham Northwich Cheshire CW9 8HW

Secretary Name	Mrs Jayne Wilbraham
Status	Resigned
Appointed	06 July 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	472 London Road Davenham Northwich Cheshire CW9 8HW

Location

Registered Address	137 Moss Road Northwich CW8 4BL
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	5 April 2023 (6 months ago)
Next Accounts Due	5 January 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	2 April 2023 (6 months ago)
Next Return Due	16 April 2024 (6 months, 2 weeks from now)

Filing History

8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 5 April 2020 (2 pages)
21 August 2019	Micro company accounts made up to 5 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 5 April 2018 (2 pages)
24 July 2017	Current accounting period shortened from 30 June 2018 to 5 April 2018 (1 page)
24 July 2017	Current accounting period shortened from 30 June 2018 to 5 April 2018 (1 page)
24 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 July 2016	Appointment of Mrs Jayne Wilbraham as a director on 6 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Jayne Wilbraham as a director on 6 July 2016 (2 pages)
7 July 2016	Director's details changed (2 pages)
7 July 2016	Director's details changed (2 pages)
6 July 2016	Registered office address changed from 472 London Road Davenham Northwich Cheshire CW9 8HW England to 472 London Road Davenham Northwich Cheshire CW9 8HW on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Matthew Tindall as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Clare Foster as a director on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from 472 London Road Davenham Northwich Cheshire CW9 8HW England to 472 London Road Davenham Northwich Cheshire CW9 8HW on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Mrs Clare Foster on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of David Philip Tindall as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Matthew Tindall as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Jayne Wilbraham as a secretary on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from Flat 5 the Silk Mill Stonehouse Green Congleton Cheshire CW12 1FR United Kingdom to 472 London Road Davenham Northwich Cheshire CW9 8HW on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Clare Foster as a director on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mrs Clare Foster on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of David Philip Tindall as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Jayne Wilbraham as a secretary on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from Flat 5 the Silk Mill Stonehouse Green Congleton Cheshire CW12 1FR United Kingdom to 472 London Road Davenham Northwich Cheshire CW9 8HW on 6 July 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Heymr Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire