GRANDS HERITAGES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08763921
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 CHF 1,000,000 . The most likely internet sites of GRANDS HERITAGES LIMITED are www.grandsheritages.co.uk, and www.grands-heritages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Grands Heritages Limited is a Private Limited Company. The company registration number is 08763921. Grands Heritages Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Grands Heritages Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. WIGET, Francois is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 November 2013
Director
WIGET, Francois
Appointed Date: 06 November 2013
60 years old

Persons With Significant Control

Ms Carole Hofmann
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francois Wiget
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANDS HERITAGES LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • CHF 1,000,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • CHF 1,000,000
24 Sep 2014
Statement of capital following an allotment of shares on 15 August 2014
  • CHF 1,000,000
11 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • CHF 100

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