HERITAGE BUILDING AND CONSERVATION LIMITED - WORTHING
Company Profile | Company Filings |
Overview
HERITAGE BUILDING AND CONSERVATION LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
HERITAGE BUILDING AND CONSERVATION LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673331. The accounts status is AUDITED ABRIDGED.
HERITAGE BUILDING AND CONSERVATION LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673331. The accounts status is AUDITED ABRIDGED.
HERITAGE BUILDING AND CONSERVATION LIMITED - WORTHING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
CHATSWORTH HOUSE
WORTHING
WEST SUSSEX
BN11 1LY
This Company Originates in : United Kingdom
Previous trading names include:
GLADSTONE CL LIMITED (until 16/07/2015)
GLADSTONE CL LIMITED (until 16/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2017 | 20/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANAGENESIS PARTNERSHIP | Corporate Secretary | 2016-08-05 | CURRENT | ||
MR GRANT BARKER | Aug 1960 | British | Director | 2016-08-05 | CURRENT |
IAIN PARNELL | Apr 1972 | British | Director | 2017-07-01 | CURRENT |
SPRINGFIELD SECRETARIES LTD. | Corporate Secretary | 2015-07-07 UNTIL 2016-08-05 | RESIGNED | ||
MR GORDON CAREL VERHOEF | Aug 1938 | Irish | Director | 2015-07-07 UNTIL 2015-07-21 | RESIGNED |
MR DARREN MOORE | Aug 1962 | British | Director | 2015-07-21 UNTIL 2017-07-01 | RESIGNED |
MR CHRISTOPHER JAMES MARYON | Jun 1966 | British | Director | 2015-08-11 UNTIL 2016-08-05 | RESIGNED |
NEIL JOHN MACEACHIN | Jan 1958 | British | Director | 2015-08-11 UNTIL 2017-07-01 | RESIGNED |
MR IAN BIRD | Feb 1972 | British | Director | 2016-08-05 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hb&C Investments Ltd | 2016-07-06 | Waltham Cross | Ownership of shares 75 to 100 percent | |
Mr Gordon Carel Verhoef | 2016-04-06 - 2016-06-06 | 8/1938 | Waltham Cross Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heritage Building and Conservation - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £96,844 Cash £-592,173 equity |