HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED is an active private limited company, incorporated on 12 January 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED previously had the company name WFP SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE CLOVE BUILDING 2ND FLOOR
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 25/08/2005 onwards:

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Prior to 25/08/2005:

WFP SERVICES LIMITED

Directors

(The company's officers)

MRS ELAINE PATRICIA CHAPLAIN

(~65 year old British national)

WAKEFIELD HOUSE, MANOR HOUSE LANE WATER ORTON, BIRMINGHAM, B46 1NL

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2004

JAMES MICHAEL SHACKLETON

(~33 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

MR JOHN MICHAEL SHACKLETON

(~65 year old British national)

3 BILLINGHAM CLOSE, SOLIHULL, WEST MIDLANDS, B91 3UQ

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 12/01/2004

MRS ANNE ELIZABETH WINDLE

(~64 year old British national)

1 BLAKEMORE DRIVE, SUTTON COLDFIELD, B75 7RN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2010

ALASDAIR GILLINGHAM

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Secretary

Appointed on 09/12/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)