HERITAGE CONSTRUCTION (NW) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 8QZ

Company number 04940740
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 12 WALKER CLOSE, KEARSLEY, BOLTON, LANCASHIRE, BL4 8QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 22 March 2016 GBP 100 . The most likely internet sites of HERITAGE CONSTRUCTION (NW) LIMITED are www.heritageconstructionnw.co.uk, and www.heritage-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Heritage Construction Nw Limited is a Private Limited Company. The company registration number is 04940740. Heritage Construction Nw Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Heritage Construction Nw Limited is 12 Walker Close Kearsley Bolton Lancashire Bl4 8qz. The company`s financial liabilities are £3.99k. It is £3.33k against last year. The cash in hand is £14.22k. It is £12.67k against last year. And the total assets are £14.89k, which is £7.69k against last year. FAIRHURST, Jillian is a Secretary of the company. FAIRHURST, David George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


heritage construction (nw) Key Finiance

LIABILITIES £3.99k
+505%
CASH £14.22k
+814%
TOTAL ASSETS £14.89k
+106%
All Financial Figures

Current Directors

Secretary
FAIRHURST, Jillian
Appointed Date: 22 October 2003
Director
FAIRHURST, David George
Appointed Date: 22 October 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

David George Fairhurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jillian Fairhurst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONSTRUCTION (NW) LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Incorporation

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