BEXLEY HERITAGE (TRADING) LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 1PQ
Company number 04354494
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address HALL PLACE & GARDENS, BOURNE, ROAD, BEXLEY, KENT, DA5 1PQ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of BEXLEY HERITAGE (TRADING) LIMITED are www.bexleyheritagetrading.co.uk, and www.bexley-heritage-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bexley Heritage Trading Limited is a Private Limited Company. The company registration number is 04354494. Bexley Heritage Trading Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Bexley Heritage Trading Limited is Hall Place Gardens Bourne Road Bexley Kent Da5 1pq. . CAMPBELL, Colin is a Secretary of the company. CAMPBELL, Colin Edward is a Director of the company. PRINCE, Jonathan Alfred is a Director of the company. ROOTS, William is a Director of the company. Secretary FAIRHALL, William Ronald has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOFFORD, Peter John has been resigned. Director LOVETT, Michael Harold has been resigned. Director PURSLOW, Martin has been resigned. Director ROOKS, Jonathan Scot has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
CAMPBELL, Colin
Appointed Date: 17 September 2012
Director
CAMPBELL, Colin Edward
Appointed Date: 17 November 2014
79 years old
Director
PRINCE, Jonathan Alfred
Appointed Date: 17 November 2014
73 years old
Director
ROOTS, William
Appointed Date: 28 March 2007
79 years old

Resigned Directors

Secretary
FAIRHALL, William Ronald
Resigned: 17 September 2012
Appointed Date: 18 March 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
HOFFORD, Peter John
Resigned: 23 September 2013
Appointed Date: 18 March 2002
71 years old
Director
LOVETT, Michael Harold
Resigned: 22 September 2014
Appointed Date: 18 March 2002
86 years old
Director
PURSLOW, Martin
Resigned: 31 July 2005
Appointed Date: 18 March 2002
61 years old
Director
ROOKS, Jonathan Scot
Resigned: 17 November 2014
Appointed Date: 18 March 2002
66 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 31 March 2007
Appointed Date: 18 March 2002
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Bexley Heritage Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEXLEY HERITAGE (TRADING) LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Mar 2016
Appointment of Mr. Jonathan Alfred Prince as a director on 17 November 2014
23 Mar 2016
Appointment of Mr Colin Edward Campbell as a director on 17 November 2014
...
... and 54 more events
11 Jun 2002
New secretary appointed
24 Jan 2002
Registered office changed on 24/01/02 from: regent house 316 beulah hill london SE19 3HF
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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