CHOSEN HERITAGE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 03006774
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of CHOSEN HERITAGE LIMITED are www.chosenheritage.co.uk, and www.chosen-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Chosen Heritage Limited is a Private Limited Company. The company registration number is 03006774. Chosen Heritage Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Chosen Heritage Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MIDDLETON, Ronald Alfred Wilson has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. Director WILLS, Peter George has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 04 November 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 21 June 1995
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 1995
Appointed Date: 06 January 1995
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 February 1999
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 21 June 1995
74 years old
Director
WILLS, Peter George
Resigned: 21 June 1995
Appointed Date: 21 June 1995
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 June 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Dignity Funerals Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHOSEN HERITAGE LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 77 more events
13 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
31 May 1995
Company name changed funeral plans LIMITED\certificate issued on 01/06/95
12 May 1995
Company name changed hackremco (no.1001) LIMITED\certificate issued on 12/05/95
06 Jan 1995
Incorporation

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