HEREDITAS LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3AL

Company number 02129454
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEREDITAS LIMITED are www.hereditas.co.uk, and www.hereditas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereditas Limited is a Private Limited Company. The company registration number is 02129454. Hereditas Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Hereditas Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . HUTCHINSON, Steve Richard is a Secretary of the company. DARCEY, Michael Roy is a Director of the company. HUTCHINSON, Steve Richard is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUTCHINSON, Steve Richard
Director
DARCEY, Michael Roy

75 years old
Director
HUTCHINSON, Steve Richard

70 years old

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Darcey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREDITAS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
14 Dec 2015
Director's details changed for Steve Richard Hutchinson on 15 November 2015
...
... and 59 more events
26 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987
Registered office changed on 26/06/87 from: 124-128 city road london EC1V 2NJ
19 Jun 1987
Company name changed rapid 2993 LIMITED\certificate issued on 22/06/87
08 May 1987
Certificate of Incorporation

HEREDITAS LIMITED Charges

4 August 1987
Mortgage debenture
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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