HERITAGE FINANCIAL LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1QL

Company number 07103745
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address HERITAGE HOUSE, 24 BARGATES, CHRISTCHURCH, DORSET, BH23 1QL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE. The most likely internet sites of HERITAGE FINANCIAL LIMITED are www.heritagefinancial.co.uk, and www.heritage-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Pokesdown Rail Station is 2 miles; to Bournemouth Rail Station is 3.7 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Financial Limited is a Private Limited Company. The company registration number is 07103745. Heritage Financial Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Heritage Financial Limited is Heritage House 24 Bargates Christchurch Dorset Bh23 1ql. . COOPER, John is a Secretary of the company. CHESHIRE, Keith Alexander is a Director of the company. COOK, Andrew is a Director of the company. COOPER, John is a Director of the company. KELLEHER, Michael Finnbar is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
COOPER, John
Appointed Date: 14 December 2009

Director
CHESHIRE, Keith Alexander
Appointed Date: 20 August 2014
70 years old

Director
COOK, Andrew
Appointed Date: 14 December 2009
46 years old

Director
COOPER, John
Appointed Date: 14 December 2009
54 years old

Director
KELLEHER, Michael Finnbar
Appointed Date: 14 December 2009
70 years old

Persons With Significant Control

Mr Keith Alexander Cheshire
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HERITAGE FINANCIAL LIMITED Events

12 Dec 2016
Confirmation statement made on 30 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,116

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
30 Mar 2011
Annual return made up to 14 December 2010 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 01/03/2013

01 Feb 2011
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60,006

03 Mar 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60,006
  • ANNOTATION A second filed SH01 was registered on 13/02/2013

03 Mar 2010
Registered office address changed from , 150 Corhampton Rd, Bournemouth, Dorset, BH6 5PD, England on 3 March 2010
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)