BATH HERITAGE LTD
BATH

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Company number 10554532
Status Active
Incorporation Date 10 January 2017
Company Type Private Limited Company
Address 11 FORESTER ROAD, BATHWICK, BATH, BANES, UNITED KINGDOM, BA2 6QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 4 ; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of BATH HERITAGE LTD are www.bathheritage.co.uk, and www.bath-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Bath Heritage Ltd is a Private Limited Company. The company registration number is 10554532. Bath Heritage Ltd has been working since 10 January 2017. The present status of the company is Active. The registered address of Bath Heritage Ltd is 11 Forester Road Bathwick Bath Banes United Kingdom Ba2 6qf. . PHELPS, Ingeborg Brigitte is a Secretary of the company. ALLEN, Mark Jason Keith is a Director of the company. ALLEN, Rachel Ingeborg Mary is a Director of the company. Director WILLIS, Jonathan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PHELPS, Ingeborg Brigitte
Appointed Date: 10 January 2017
Director
ALLEN, Mark Jason Keith
Appointed Date: 10 January 2017
56 years old
Director
ALLEN, Rachel Ingeborg Mary
Appointed Date: 10 January 2017
54 years old

Resigned Directors

Director
WILLIS, Jonathan
Resigned: 25 February 2017
Appointed Date: 10 January 2017
63 years old

Persons With Significant Control

Mr Mark Jason Keith Allen
Notified on: 10 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ingeborg Mary Allen
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Willis
Notified on: 10 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH HERITAGE LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Termination of appointment of Jonathan Willis as a director on 25 February 2017
10 Jan 2017
Incorporation
Statement of capital on 2017-01-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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