Company number 03286886
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address WEST HANNINGFIELD ROAD, PONTLANDS PARK, CHELMSFORD, CM2 8HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HERITAGE LEISURE LIMITED are www.heritageleisure.co.uk, and www.heritage-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Heritage Leisure Limited is a Private Limited Company.
The company registration number is 03286886. Heritage Leisure Limited has been working since 03 December 1996.
The present status of the company is Active. The registered address of Heritage Leisure Limited is West Hanningfield Road Pontlands Park Chelmsford Cm2 8hr. . KILHAM, Julia is a Secretary of the company. BARTELLA, Jason Joseph is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Jason Joseph Bartella
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Kilham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE LEISURE LIMITED Events
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
18 Feb 1997
Resolutions
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WRES13 ‐
Written resolution
17 Feb 1997
Company name changed regale leisure LIMITED\certificate issued on 18/02/97
23 Dec 1996
Memorandum and Articles of Association
20 Dec 1996
Company name changed heritage leisure LIMITED\certificate issued on 23/12/96
03 Dec 1996
Incorporation