HERITAGE ENVELOPES LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
HERITAGE ENVELOPES LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
HERITAGE ENVELOPES LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02035889. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE ENVELOPES LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02035889. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE ENVELOPES LIMITED - BLACKBURN
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERITAGE HOUSE
BLACKBURN
LANCASHIRE
BB1 2LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SEARS | Sep 1958 | British | Director | 1996-09-16 | CURRENT |
THOMAS SCHWARZ | May 1970 | German | Director | 2014-04-10 | CURRENT |
JEAN DE COUESPEL | Jul 1964 | French | Director | 2004-10-07 | CURRENT |
WILLIAM TAVERNIER | Jan 1968 | French | Director | 2004-10-07 UNTIL 2008-01-15 | RESIGNED |
RODERICK EDWARD WOOD | Feb 1948 | British | Director | RESIGNED | |
MR EDLEF MANFRED BARTL | Mar 1950 | German | Director | 2012-02-28 UNTIL 2014-02-12 | RESIGNED |
PATRICK BLASENHAUER | Jun 1956 | French | Director | 2004-10-07 UNTIL 2007-05-30 | RESIGNED |
MR STUART BROMLEY | Jun 1957 | British | Director | 2001-11-05 UNTIL 2010-01-31 | RESIGNED |
MR STUART BROMLEY | Jun 1957 | British | Secretary | 2007-10-17 UNTIL 2010-01-31 | RESIGNED |
JOHN JACKSON | Feb 1953 | British | Secretary | 1994-03-31 UNTIL 2007-10-17 | RESIGNED |
DAVID SEARS | Oct 1948 | British | Secretary | RESIGNED | |
RODERICK EDWARD WOOD | Secretary | 1993-07-01 UNTIL 1994-03-31 | RESIGNED | ||
MR ROSS WILLIAM KAVANAGH | Mar 1953 | British | Director | 2004-10-07 UNTIL 2008-01-15 | RESIGNED |
MR TREVOR WHITTAKER | Jun 1967 | British | Director | 2001-11-05 UNTIL 2011-11-09 | RESIGNED |
IAN WALMSLEY | Jun 1947 | British | Director | 2001-11-05 UNTIL 2011-05-27 | RESIGNED |
MR HERVE CHABRERIE | May 1963 | French | Director | 2009-12-06 UNTIL 2010-12-15 | RESIGNED |
MR MARK SEARS | Sep 1958 | British | Director | 1992-11-10 UNTIL 1994-06-03 | RESIGNED |
DAVID SEARS | Oct 1948 | British | Director | RESIGNED | |
MARTYN PETER SALT | Jan 1958 | British | Director | 2001-11-05 UNTIL 2016-12-21 | RESIGNED |
JEAN LOUIS PETTIER | Jan 1961 | French | Director | 2004-10-07 UNTIL 2013-05-14 | RESIGNED |
GRAHAM CHARLES PEGG | Jul 1948 | British | Director | 2004-10-07 UNTIL 2007-09-30 | RESIGNED |
RICHARD LUCAS | May 1974 | British | Director | 2008-01-15 UNTIL 2011-11-09 | RESIGNED |
MR JEFFREY CHARLES GUTTERIDGE | Jul 1958 | British | Director | 2012-08-20 UNTIL 2014-06-30 | RESIGNED |
JOHN JACKSON | Feb 1953 | British | Director | RESIGNED | |
PASCAL HAEFFNER | Aug 1967 | French | Director | 2004-10-07 UNTIL 2008-01-15 | RESIGNED |
FRANK GLAIZAL | Jan 1958 | French | Director | 2004-10-07 UNTIL 2009-12-06 | RESIGNED |
MR MICHAEL COURT | Jun 1963 | British | Director | 1995-10-01 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernd Friedrich Wiedmann | 2018-04-01 | 8/1958 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Melanie Kirsten Withake | 2016-04-06 - 2018-04-01 | 11/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Stefanie Schwarz | 2016-04-06 - 2018-04-01 | 6/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERITAGE_ENVELOPES_LIMITE - Accounts | 2023-09-13 | 31-12-2022 | £327,123 Cash £6,863,824 equity |
HERITAGE_ENVELOPES_LIMITE - Accounts | 2022-09-24 | 31-12-2021 | £190,381 Cash £7,854,711 equity |
HERITAGE_ENVELOPES_LIMITE - Accounts | 2021-07-24 | 31-12-2020 | £153,262 Cash £6,338,644 equity |
HERITAGE_ENVELOPES_LIMITE - Accounts | 2020-10-24 | 31-12-2019 | £120,511 Cash £6,228,623 equity |