Company number 08733330
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HERITAGE INVESTMENT MANAGEMENT LIMITED are www.heritageinvestmentmanagement.co.uk, and www.heritage-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Heritage Investment Management Limited is a Private Limited Company.
The company registration number is 08733330. Heritage Investment Management Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Heritage Investment Management Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . CHENNELLS, David is a Director of the company. CHENNELLS, Karen is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr David Chennells
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Karen Chennells
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE INVESTMENT MANAGEMENT LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
01 May 2014
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG United Kingdom on 1 May 2014
04 Nov 2013
Appointment of Mr David Chennells as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)