ACTIVE HERITAGE LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2BX

Company number 07563207
Status Active
Incorporation Date 14 March 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 HEATH LEA, HALIFAX, WEST YORKSHIRE, HX1 2BX
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 no member list. The most likely internet sites of ACTIVE HERITAGE LTD are www.activeheritage.co.uk, and www.active-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Active Heritage Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07563207. Active Heritage Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Active Heritage Ltd is 4 Heath Lea Halifax West Yorkshire Hx1 2bx. . BAKER, Joseph Oliver is a Director of the company. BAKER, Vincent Edgar is a Director of the company. FLEET, Simon is a Director of the company. HORNSBY, Sophie is a Director of the company. Director DIXON, Sally has been resigned. Director DOWLING, Bradley has been resigned. The company operates in "Cultural education".


Current Directors

Director
BAKER, Joseph Oliver
Appointed Date: 14 March 2011
43 years old
Director
BAKER, Vincent Edgar
Appointed Date: 14 March 2011
41 years old
Director
FLEET, Simon
Appointed Date: 01 June 2011
40 years old
Director
HORNSBY, Sophie
Appointed Date: 01 June 2011
35 years old

Resigned Directors

Director
DIXON, Sally
Resigned: 01 January 2013
Appointed Date: 01 June 2011
40 years old
Director
DOWLING, Bradley
Resigned: 01 January 2013
Appointed Date: 01 June 2011
37 years old

Persons With Significant Control

Mr Simon Fleet
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Joseph Oliver Baker
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Vincent Baker
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Miss Sophie Hornsby
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

ACTIVE HERITAGE LTD Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 14 March 2016 no member list
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 14 March 2015 no member list
...
... and 12 more events
06 Jun 2011
Appointment of Miss Sally Dixon as a director
03 Jun 2011
Appointment of Mr Simon Fleet as a director
03 Jun 2011
Registered office address changed from 4 Heath Lea Halifax West Yorkshire HX3 6AS on 3 June 2011
03 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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