HERITAGE BUSINESS SOLUTIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2JQ
Company number 05633300
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2JQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Margaret Dopson on 1 January 2016. The most likely internet sites of HERITAGE BUSINESS SOLUTIONS LIMITED are www.heritagebusinesssolutions.co.uk, and www.heritage-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Heritage Business Solutions Limited is a Private Limited Company. The company registration number is 05633300. Heritage Business Solutions Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Heritage Business Solutions Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex United Kingdom Bn3 2jq. . DOPSON, Margaret is a Secretary of the company. DOPSON, Jeffery James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DOPSON, Margaret
Appointed Date: 23 November 2005

Director
DOPSON, Jeffery James
Appointed Date: 23 November 2005
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Jeffery James Dopson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE BUSINESS SOLUTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Secretary's details changed for Margaret Dopson on 1 January 2016
28 Nov 2016
Director's details changed for Jeffery James Dopson on 1 January 2016
08 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 22 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
23 Nov 2005
Incorporation