Company number 09113677
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 18 - 20 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERITAGE BUILDING PRESERVATION LTD are www.heritagebuildingpreservation.co.uk, and www.heritage-building-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Heritage Building Preservation Ltd is a Private Limited Company.
The company registration number is 09113677. Heritage Building Preservation Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Heritage Building Preservation Ltd is 18 20 Canterbury Road Whitstable Kent Ct5 4ey. . MACKINNON, Duncan James is a Director of the company. MACKINNON, Julia Elizabeth is a Director of the company. Director COBB, Paul has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".
Current Directors
Resigned Directors
Director
COBB, Paul
Resigned: 03 July 2014
Appointed Date: 03 July 2014
60 years old
Persons With Significant Control
Mrs Julia Elizabeth Mackinnon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan James Mackinnon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE BUILDING PRESERVATION LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
13 Nov 2014
Appointment of Mrs Julia Elizabeth Mackinnon as a director on 3 July 2014
13 Nov 2014
Appointment of Mr Duncan James Mackinnon as a director on 3 July 2014
04 Jul 2014
Termination of appointment of Paul Cobb as a director
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted