Company number 08655990
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address J HAM & CO, 5-7 MUSEUM PLACE, CARDIFF, CF10 3BD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1
. The most likely internet sites of HERITAGE ADVICE & MANAGEMENT LTD are www.heritageadvicemanagement.co.uk, and www.heritage-advice-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Advice Management Ltd is a Private Limited Company.
The company registration number is 08655990. Heritage Advice Management Ltd has been working since 19 August 2013.
The present status of the company is Active. The registered address of Heritage Advice Management Ltd is J Ham Co 5 7 Museum Place Cardiff Cf10 3bd. The company`s financial liabilities are £0.82k. It is £0k against last year. . HAM, John is a Secretary of the company. HAM, Tracy is a Director of the company. The company operates in "Bookkeeping activities".
heritage advice & management Key Finiance
LIABILITIES
£0.82k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HAM, Tracy
Appointed Date: 19 August 2013
58 years old
Persons With Significant Control
Mrs Tracy Ham
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE ADVICE & MANAGEMENT LTD Events
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Registered office address changed from 114 Heol Llanishen Fach Rhiwbina Cardiff CF14 6LG to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 17 March 2015
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
15 May 2014
Appointment of Mr John Ham as a secretary
19 Aug 2013
Company name changed heritage advise & management LTD\certificate issued on 19/08/13
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RES15 ‐
Change company name resolution on 2013-08-19
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NM01 ‐
Change of name by resolution
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19