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 - BLACKBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYTHORNTHWAITE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
LORIVAL PLASTICS LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 2524 - Manufacture of other plastic products
MEKVALE LIMITED PRESTON ... SMALL 18129 - Printing n.e.c.
BLACKBURN EMPIRE THEATRE LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BELSTAFF INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BURY VAN HIRE LIMITED BURY Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
BURY VEHICLE LEASING LIMITED BURY Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
VIKING OFFICE UK LIMITED LEICESTER ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
DS REMCO UK LIMITED SUTTON ... FULL 46900 - Non-specialised wholesale trade
08:42 ILAD WORLD MAILINGS SOLUTIONS LIMITED DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FIREFLY FURNITURE SYSTEMS LIMITED ROCHDALE Dissolved... NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PACKMAIL LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARTYN SALT LIMITED BOLTON ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
BESTPAC UK LTD BLACKBURN UNITED KINGDOM Active SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ORCHARD BRAE (EDINBURGH) FLATS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANDY CREATIONS U.K. LIMITED EDINBURGH Dissolved... SMALL 5136 - Wholesale sugar, chocolate etc.
DIAMOND ENVELOPES LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EAGLE ENVELOPES LIMITED EDINBURGH ... SMALL 17230 - Manufacture of paper stationery
MAYER-KUVERT (UK) HOLDINGS LIMITED EDINBURGH ... GROUP 17230 - Manufacture of paper stationery

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUCK TRANSMISSIONS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MADISON WIRE (EUROPE) LTD BLACKBURN Active UNAUDITED ABRIDGED 27320 - Manufacture of other electronic and electric wires and cables
POWERTEC LIMITED BLACKBURN Active MICRO ENTITY 27320 - Manufacture of other electronic and electric wires and cables
IGNITESUPER LIMITED BLACKBURN Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
PACKMAIL LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BESTPAC UK LTD BLACKBURN UNITED KINGDOM Active SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags