HERITAGE BUILDING AND CONSERVATION LIMITED
WALTHAM CROSS GLADSTONE CL LIMITED

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Company number 09673331
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN8 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 096733310001, created on 27 February 2017; Accounts for a small company made up to 30 June 2016; Appointment of Anagenesis Partnership as a secretary on 5 August 2016. The most likely internet sites of HERITAGE BUILDING AND CONSERVATION LIMITED are www.heritagebuildingandconservation.co.uk, and www.heritage-building-and-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Heritage Building and Conservation Limited is a Private Limited Company. The company registration number is 09673331. Heritage Building and Conservation Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Heritage Building and Conservation Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire United Kingdom En8 8jr. . ANAGENESIS PARTNERSHIP is a Secretary of the company. BARKER, Grant George Brogan is a Director of the company. BIRD, Ian is a Director of the company. MACEACHIN, Neil John is a Director of the company. MOORE, Darren is a Director of the company. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. Director MARYON, Christopher James has been resigned. Director VERHOEF, Gordon Carel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANAGENESIS PARTNERSHIP
Appointed Date: 05 August 2016

Director
BARKER, Grant George Brogan
Appointed Date: 05 August 2016
65 years old

Director
BIRD, Ian
Appointed Date: 05 August 2016
53 years old

Director
MACEACHIN, Neil John
Appointed Date: 11 August 2015
67 years old

Director
MOORE, Darren
Appointed Date: 21 July 2015
63 years old

Resigned Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 05 August 2016
Appointed Date: 07 July 2015

Director
MARYON, Christopher James
Resigned: 05 August 2016
Appointed Date: 11 August 2015
59 years old

Director
VERHOEF, Gordon Carel
Resigned: 21 July 2015
Appointed Date: 07 July 2015
87 years old

Persons With Significant Control

Mr Gordon Carel Verhoef
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE BUILDING AND CONSERVATION LIMITED Events

03 Mar 2017
Registration of charge 096733310001, created on 27 February 2017
11 Nov 2016
Accounts for a small company made up to 30 June 2016
17 Aug 2016
Appointment of Anagenesis Partnership as a secretary on 5 August 2016
17 Aug 2016
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 5 August 2016
17 Aug 2016
Appointment of Mr Ian Bird as a director on 5 August 2016
...
... and 11 more events
21 Jul 2015
Appointment of Mr Darren Moore as a director on 21 July 2015
16 Jul 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 1,000

16 Jul 2015
Company name changed gladstone cl LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15

16 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HERITAGE BUILDING AND CONSERVATION LIMITED Charges

27 February 2017
Charge code 0967 3331 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: London Stone Limited
Description: 1 lakeview court, ermine business park, huntingdon, PE29…