Heyrod Plant Limited

Company Name	Heyrod Plant Limited
Directors	Deborah Jane Wedlock and Paul Francis Gillespie
Company Status	Active
Company Number	10677249
Category	Private Limited Company
Incorporation Date	17 March 2017(7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Ms Deborah Jane Wedlock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Secretary Name	Ms Deborah Jane Wedlock
Status	Current
Appointed	24 October 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Paul Francis Gillespie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(6 years, 12 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Neil Timothy Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Francis Joseph Gillespie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Paul Francis Gillespie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Secretary Name	Mr Neil Timothy Harrison
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Director Name	Miss Joanne Rowe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Secretary Name	Miss Joanne Rowe
Status	Resigned
Appointed	24 July 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2022)
Role	Company Director
Correspondence Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY

Location

Registered Address	Albion Works Clowes Street Chadderton Oldham OL9 7LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

13 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
28 October 2022	Appointment of Ms Deborah Jane Wedlock as a director on 24 October 2022 (2 pages)
27 October 2022	Termination of appointment of Joanne Rowe as a secretary on 21 October 2022 (1 page)
27 October 2022	Termination of appointment of Joanne Rowe as a director on 21 October 2022 (1 page)
27 October 2022	Appointment of Ms Deborah Jane Wedlock as a secretary on 24 October 2022 (2 pages)
31 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
14 December 2021	Termination of appointment of Neil Timothy Harrison as a director on 26 July 2021 (1 page)
19 August 2021	Termination of appointment of Neil Timothy Harrison as a secretary on 23 July 2021 (1 page)
19 August 2021	Appointment of Miss Joanne Rowe as a director on 24 July 2021 (2 pages)
19 August 2021	Appointment of Miss Joanne Rowe as a secretary on 24 July 2021 (2 pages)
14 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
8 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Heyrod Plant Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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