HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED - WORTHING


Company Profile Company Filings

Overview

HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10361652. The accounts status is NO ACCOUNTS FILED.

HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED - WORTHING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

CHATSWORTH HOUSE
WORTHING
WEST SUSSEX
BN11 1LY

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE BUILDING AND CONSERVATION (YORK) LIMITED (until 31/07/2017)
SZERELMEY HERITAGE BUILDING AND CONSERVATION LIMITED (until 14/09/2016)

Confirmation Statements

Last Statement Next Statement Due
05/09/2017 19/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANAGENESIS PARTNERSHIP Corporate Secretary 2016-09-06 CURRENT
IAIN PARNELL Apr 1972 British Director 2017-07-01 CURRENT
MR CHRISTOPHER QUINN Jan 1980 British Director 2017-07-01 UNTIL 2018-03-01 RESIGNED
NEIL JOHN MACEACHIN Jan 1958 British Director 2016-09-06 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb&C Investments Ltd 2016-10-04 Waltham Cross   Ownership of shares 75 to 100 percent
Faience & Terracotta Ltd 2016-09-06 - 2016-10-04 Waltham Cross   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
HYDRO INTERNATIONAL (WASTEWATER) LIMITED CLEVEDON ENGLAND Active SMALL 33190 - Repair of other equipment
SPEYMILL CONTRACTS LIMITED LONDON ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
WATERLINK (UK) HOLDINGS LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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WAL CONSTRUCTION SERVICES LTD YORK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PEEL RESTORATION AND CONSERVATION LIMITED PETERBOROUGH ENGLAND ... MICRO ENTITY 41100 - Development of building projects
ROOFING DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HERITAGE BUILDING AND CONSERVATION LIMITED WORTHING Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
HERITAGE HOUSE (YORK) LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEREAGH SERVICES LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VEXAMUS WATER (SCOTLAND) LIMITED 20 CASTLE TERRACE Active DORMANT 71129 - Other engineering activities

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