HERITAGE WEALTH LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 1ES
Company number 08271676
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 2-4 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HERITAGE WEALTH LIMITED are www.heritagewealth.co.uk, and www.heritage-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Heritage Wealth Limited is a Private Limited Company. The company registration number is 08271676. Heritage Wealth Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Heritage Wealth Limited is 2 4 New Street Braintree Essex Cm7 1es. . RAINS, Katrina is a Secretary of the company. RAINS, Robert Charles is a Director of the company. Secretary KING, Stephen Brian has been resigned. Director KING, Stephen Brian has been resigned. The company operates in "Financial management".


Current Directors

Secretary
RAINS, Katrina
Appointed Date: 04 September 2015

Director
RAINS, Robert Charles
Appointed Date: 29 October 2012
71 years old

Resigned Directors

Secretary
KING, Stephen Brian
Resigned: 04 September 2015
Appointed Date: 29 October 2012

Director
KING, Stephen Brian
Resigned: 14 November 2012
Appointed Date: 29 October 2012
51 years old

Persons With Significant Control

Mr Robert Charles Rains
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE WEALTH LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 28 October 2014
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
13 Nov 2013
Annual return made up to 28 October 2013 with full list of shareholders
17 Sep 2013
Current accounting period extended from 31 May 2013 to 31 March 2014
19 Nov 2012
Termination of appointment of Stephen Brian King as a director on 14 November 2012
14 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 May 2013
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)