HERITAGE CLOCKS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2UF
Company number 02954454
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 6 EDEN PARK CRESCENT, CARLISLE, CUMBRIA, CA1 2UF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 23,689 . The most likely internet sites of HERITAGE CLOCKS LIMITED are www.heritageclocks.co.uk, and www.heritage-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Heritage Clocks Limited is a Private Limited Company. The company registration number is 02954454. Heritage Clocks Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Heritage Clocks Limited is 6 Eden Park Crescent Carlisle Cumbria Ca1 2uf. The company`s financial liabilities are £10.44k. It is £-0.06k against last year. The cash in hand is £0.28k. It is £-0.06k against last year. And the total assets are £10.44k, which is £-0.06k against last year. PILKINGTON, Margaret Anne is a Secretary of the company. HODGSON, Stanley is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


heritage clocks Key Finiance

LIABILITIES £10.44k
-1%
CASH £0.28k
-18%
TOTAL ASSETS £10.44k
-1%
All Financial Figures

Current Directors

Secretary
PILKINGTON, Margaret Anne
Appointed Date: 01 August 1994

Director
HODGSON, Stanley
Appointed Date: 01 August 1994
89 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 August 1994
Appointed Date: 01 August 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Stanley Hodgson
Notified on: 1 August 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE CLOCKS LIMITED Events

13 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 23,689

19 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 23,689

...
... and 75 more events
26 Jul 1995
New secretary appointed
26 Jul 1995
New director appointed
16 Aug 1994
Director resigned

16 Aug 1994
Secretary resigned

01 Aug 1994
Incorporation