HERITAGE VEHICLE FINANCE LIMITED - DUDLEY


Company Profile Company Filings

Overview

HERITAGE VEHICLE FINANCE LIMITED is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
HERITAGE VEHICLE FINANCE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115599. The accounts status is TOTAL EXEMPTION FULL.

HERITAGE VEHICLE FINANCE LIMITED - DUDLEY

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023

Registered Office

CORBETTS TRADING ESTATE
DUDLEY
WEST MIDLANDS
DY2 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALTER JOSEPH SURMACZ Dec 1951 British Director 2000-12-18 CURRENT
BRUNO SURMACZ Nov 1953 British Director 2002-09-30 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-12-19 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-12-19 RESIGNED
BRUNO SURMACZ Nov 1953 British Secretary 2004-08-30 UNTIL 2016-10-31 RESIGNED
NORMA SURMACE Secretary 2001-09-30 UNTIL 2004-08-30 RESIGNED
MR RICHARD GEOFFREY HEAP Feb 1953 British Secretary 2000-12-18 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Surmacz 2016-09-30 11/1953 Ownership of shares 25 to 50 percent
Mr Wally Surmacz 2016-09-30 12/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED CORBETT'S GARAGES LIMITED WEST MIDLANDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORBETTS MOTOR COMPANY LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CORBETTS DUDLEY LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CORBETTS NETHERTON LIMITED WOLVERHAMPTON ENGLAND Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HERITAGE PROPERTIES (MIDLANDS) LIMITED STAFFORDSHIRE Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIER FINANCE LIMITED WALSALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2023-08-18 31-05-2023 £3,942 Cash £130,526 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2022-12-14 30-09-2022 £9,852 Cash £138,017 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2021-11-17 30-09-2021 £43,338 Cash £180,974 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2020-11-28 30-09-2020 £101,517 Cash £266,720 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2019-10-31 30-09-2019 £99,904 Cash £352,287 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2018-12-15 30-09-2018 £104,974 Cash £398,633 equity
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts 2017-11-18 30-09-2017 £72,710 Cash £433,894 equity
Heritage Vehicle Finance Ltd.,Ltd - Accounts 2016-12-17 30-09-2016 £84,867 Cash £419,671 equity
Heritage Vehicle Finance Ltd.,Ltd - Accounts 2015-12-15 30-09-2015 £94,646 Cash £402,471 equity
Heritage Vehicle Finance Ltd.,Ltd - Accounts 2014-12-16 30-09-2014 £119,024 Cash £391,046 equity