POSTAL HERITAGE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 0DL

Company number 05079374
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address FREELING HOUSE, PHOENIX PLACE, LONDON, WC1X 0DL
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Christopher Taft as a director on 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of POSTAL HERITAGE SERVICES LIMITED are www.postalheritageservices.co.uk, and www.postal-heritage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postal Heritage Services Limited is a Private Limited Company. The company registration number is 05079374. Postal Heritage Services Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Postal Heritage Services Limited is Freeling House Phoenix Place London Wc1x 0dl. . KIRK, Lesley is a Secretary of the company. DEVEREUX, Martin is a Director of the company. DONNELLY, Susan Kay is a Director of the company. DUNN, Timothy Richard is a Director of the company. ELLISON, Tim is a Director of the company. OATES, George is a Director of the company. PARKINSON, Victoria is a Director of the company. STEEL, Adrian Mark, Dr is a Director of the company. TAFT, Christopher is a Director of the company. Secretary ADAMS, Richard Clive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Richard Clive has been resigned. Director ARTIS, Michael James Edward has been resigned. Director ASPLEY, Sara Jane has been resigned. Director BATCHELOR, Wendy has been resigned. Director BOOKER, Nicholas George has been resigned. Director BUCKLEY, Elizabeth Anna has been resigned. Director CANTEENWALA, Javid has been resigned. Director CLIFTON, Hamish John has been resigned. Director CONDER, Anthony James has been resigned. Director DAHL, Ian Xavier has been resigned. Director FORDE, Helen has been resigned. Director GOODEY, Brian, Professor has been resigned. Director HOWARTH, Alan Miles has been resigned. Director KENNETT, Nicholas Leo Andrew has been resigned. Director LEWIS, Peter Raymond Barry has been resigned. Director LEWIS REYNIER, Tom has been resigned. Director MELBYE, Peter Kalleshave has been resigned. Director NUNN, Jennifer Mary has been resigned. Director TURTON, Deborah Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
KIRK, Lesley
Appointed Date: 15 October 2015
Director
DEVEREUX, Martin
Appointed Date: 19 January 2016
51 years old
Director
DONNELLY, Susan Kay
Appointed Date: 19 January 2016
63 years old
Director
DUNN, Timothy Richard
Appointed Date: 19 January 2016
44 years old
Director
ELLISON, Tim
Appointed Date: 17 February 2012
47 years old
Director
OATES, George
Appointed Date: 19 January 2016
52 years old
Director
PARKINSON, Victoria
Appointed Date: 13 April 2006
51 years old
Director
STEEL, Adrian Mark, Dr
Appointed Date: 12 January 2010
51 years old
Director
TAFT, Christopher
Appointed Date: 31 January 2017
46 years old

Resigned Directors

Secretary
ADAMS, Richard Clive
Resigned: 16 July 2015
Appointed Date: 22 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
ADAMS, Richard Clive
Resigned: 16 July 2015
Appointed Date: 20 November 2008
80 years old
Director
ARTIS, Michael James Edward
Resigned: 19 January 2016
Appointed Date: 16 April 2013
46 years old
Director
ASPLEY, Sara Jane
Resigned: 17 October 2012
Appointed Date: 12 June 2012
60 years old
Director
BATCHELOR, Wendy
Resigned: 27 November 2006
Appointed Date: 22 March 2004
60 years old
Director
BOOKER, Nicholas George
Resigned: 19 January 2016
Appointed Date: 07 October 2010
80 years old
Director
BUCKLEY, Elizabeth Anna
Resigned: 13 March 2007
Appointed Date: 13 April 2006
51 years old
Director
CANTEENWALA, Javid
Resigned: 07 October 2010
Appointed Date: 22 February 2005
55 years old
Director
CLIFTON, Hamish John
Resigned: 10 July 2012
Appointed Date: 17 June 2008
70 years old
Director
CONDER, Anthony James
Resigned: 31 March 2009
Appointed Date: 16 August 2008
74 years old
Director
DAHL, Ian Xavier
Resigned: 02 March 2005
Appointed Date: 22 March 2004
80 years old
Director
FORDE, Helen
Resigned: 02 March 2005
Appointed Date: 22 March 2004
84 years old
Director
GOODEY, Brian, Professor
Resigned: 02 March 2005
Appointed Date: 22 March 2004
84 years old
Director
HOWARTH, Alan Miles
Resigned: 05 June 2007
Appointed Date: 22 March 2004
80 years old
Director
KENNETT, Nicholas Leo Andrew
Resigned: 19 January 2016
Appointed Date: 08 January 2013
65 years old
Director
LEWIS, Peter Raymond Barry
Resigned: 01 May 2008
Appointed Date: 22 February 2005
66 years old
Director
LEWIS REYNIER, Tom
Resigned: 08 September 2006
Appointed Date: 22 February 2005
52 years old
Director
MELBYE, Peter Kalleshave
Resigned: 01 March 2007
Appointed Date: 22 February 2005
57 years old
Director
NUNN, Jennifer Mary
Resigned: 17 April 2014
Appointed Date: 08 January 2013
60 years old
Director
TURTON, Deborah Ann
Resigned: 24 February 2013
Appointed Date: 17 June 2008
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

POSTAL HERITAGE SERVICES LIMITED Events

14 Mar 2017
Appointment of Mr Christopher Taft as a director on 31 January 2017
15 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
02 Feb 2016
Appointment of Mr Martin Devereux as a director on 19 January 2016
02 Feb 2016
Appointment of Mr Timothy Richard Dunn as a director on 19 January 2016
...
... and 82 more events
06 May 2005
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
06 Jul 2004
Accounting reference date extended from 31/03/05 to 31/05/05
22 Mar 2004
Incorporation

POSTAL HERITAGE SERVICES LIMITED Charges

18 January 2016
Charge code 0507 9374 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Post Office Limited (As Lender) Royal Mail Group Limited (As Lender) Royal Mail Group Limited (As Security Trustee)
Description: L/H calthorpe house t/no NGL934061 l/h ground floor…

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