HERITAGE HARVEST LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0HP

Company number 05711593
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 100 WYCOMBE ROAD WYCOMBE ROAD, PRESTWOOD, GREAT MISSENDEN, ENGLAND, HP16 0HP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 10611 - Grain milling
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Peter John Clark as a director on 13 December 2016; Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 100 Wycombe Road Wycombe Road Prestwood Great Missenden HP16 0HP on 13 December 2016. The most likely internet sites of HERITAGE HARVEST LIMITED are www.heritageharvest.co.uk, and www.heritage-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wendover Rail Station is 4.8 miles; to Princes Risborough Rail Station is 4.8 miles; to Bourne End Rail Station is 8.1 miles; to Tring Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Harvest Limited is a Private Limited Company. The company registration number is 05711593. Heritage Harvest Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Heritage Harvest Limited is 100 Wycombe Road Wycombe Road Prestwood Great Missenden England Hp16 0hp. . LETTS, John Brandon is a Secretary of the company. CLARK, Peter John is a Director of the company. KINGERLEE, Shadiya is a Director of the company. Secretary BENZIE, Carol Ann has been resigned. Director LETTS, John Brandon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LETTS, John Brandon
Appointed Date: 09 May 2016
Director
CLARK, Peter John
Appointed Date: 13 December 2016
74 years old
Director
KINGERLEE, Shadiya
Appointed Date: 10 May 2016
61 years old

Resigned Directors

Secretary
BENZIE, Carol Ann
Resigned: 06 April 2013
Appointed Date: 16 February 2006
Director
LETTS, John Brandon
Resigned: 11 May 2016
Appointed Date: 16 February 2006
65 years old

Persons With Significant Control

Mr Peter John Clark
Notified on: 6 December 2016
74 years old
Nature of control: Has significant influence or control
Mr John Brandon Letts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE HARVEST LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 Dec 2016
Appointment of Mr Peter John Clark as a director on 13 December 2016
13 Dec 2016
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 100 Wycombe Road Wycombe Road Prestwood Great Missenden HP16 0HP on 13 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 May 2016
Termination of appointment of John Brandon Letts as a director on 11 May 2016
...
... and 22 more events
18 Apr 2007
Return made up to 16/02/07; full list of members
18 Apr 2007
Director's particulars changed
18 Apr 2007
Secretary's particulars changed
19 Mar 2007
Registered office changed on 19/03/07 from: 26 addison crescent oxford oxon OX4 4BD
16 Feb 2006
Incorporation

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