HERITAGE CLASSIC FIREPLACES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4HD

Company number 03720338
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address UNIT 17C HUNNABLE INDUSTRIAL, ESTATE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of HERITAGE CLASSIC FIREPLACES LIMITED are www.heritageclassicfireplaces.co.uk, and www.heritage-classic-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heritage Classic Fireplaces Limited is a Private Limited Company. The company registration number is 03720338. Heritage Classic Fireplaces Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Heritage Classic Fireplaces Limited is Unit 17c Hunnable Industrial Estate Great Yeldham Halstead Essex Co9 4hd. . SANDERS, Barbara Ann is a Secretary of the company. SANDERS, Frederick Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, John Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SANDERS, Barbara Ann
Appointed Date: 25 February 1999
Director
SANDERS, Frederick Arthur
Appointed Date: 25 February 1999
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
COOPER, John Roy
Resigned: 27 May 2005
Appointed Date: 25 February 1999
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mrs Barbara Sanders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Sanders
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE CLASSIC FIREPLACES LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 36 more events
05 Mar 1999
New secretary appointed
05 Mar 1999
Director resigned
05 Mar 1999
New director appointed
05 Mar 1999
New director appointed
25 Feb 1999
Incorporation

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