HERITAGE AIRCRAFT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07084892
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HERITAGE AIRCRAFT LIMITED are www.heritageaircraft.co.uk, and www.heritage-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Heritage Aircraft Limited is a Private Limited Company. The company registration number is 07084892. Heritage Aircraft Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Heritage Aircraft Limited is Acre House 11 15 William Road London Nw1 3er. . ARNOLD, Paul Gerard is a Secretary of the company. BRENNINKMEYER, Edwin Alphons Titus Maria is a Director of the company. FITZGERALD, Mark William is a Director of the company. PARTRIDGE-HICKS, Richard Stephen is a Director of the company. WHEELDON, Oliver John is a Director of the company. Secretary DALE, Nicholas William has been resigned. Director GRIMSHAW, Mark Peter has been resigned. Director WHYMAN, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARNOLD, Paul Gerard
Appointed Date: 30 August 2011
Director
BRENNINKMEYER, Edwin Alphons Titus Maria
Appointed Date: 07 October 2012
50 years old
Director
FITZGERALD, Mark William
Appointed Date: 01 July 2010
49 years old
Director
PARTRIDGE-HICKS, Richard Stephen
Appointed Date: 01 July 2010
68 years old
Director
WHEELDON, Oliver John
Appointed Date: 01 July 2010
53 years old

Resigned Directors

Secretary
DALE, Nicholas William
Resigned: 30 August 2011
Appointed Date: 19 October 2010
Director
GRIMSHAW, Mark Peter
Resigned: 21 February 2012
Appointed Date: 24 November 2009
57 years old
Director
WHYMAN, Kevin
Resigned: 01 August 2015
Appointed Date: 24 November 2009
50 years old

HERITAGE AIRCRAFT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
04 Dec 2015
Termination of appointment of Kevin Whyman as a director on 1 August 2015
...
... and 19 more events
11 Aug 2010
Appointment of Mark William Fitzgerald as a director
11 Aug 2010
Appointment of Oliver John Wheeldon as a director
11 Aug 2010
Director's details changed for Mark Peter Grimshaw on 1 July 2010
11 Aug 2010
Director's details changed for Kevin Whyman on 1 July 2010
24 Nov 2009
Incorporation

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