HERITAGE HOMES (EAST ANGLIA) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 03252026
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of HERITAGE HOMES (EAST ANGLIA) LIMITED are www.heritagehomeseastanglia.co.uk, and www.heritage-homes-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Heritage Homes East Anglia Limited is a Private Limited Company. The company registration number is 03252026. Heritage Homes East Anglia Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Heritage Homes East Anglia Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . NEWMAN, Ian John is a Director of the company. Secretary HOLDING, Philip John has been resigned. Secretary NEWMAN, Ian John has been resigned. Secretary NEWMAN, Julia has been resigned. Secretary WING, Clifford Donald has been resigned. Director HOLDING, Philip John has been resigned. Director NEWMAN, Jeremy Paul has been resigned. Director NEWMAN, Julia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEWMAN, Ian John
Appointed Date: 01 March 2012
61 years old

Resigned Directors

Secretary
HOLDING, Philip John
Resigned: 01 October 1997
Appointed Date: 19 September 1996

Secretary
NEWMAN, Ian John
Resigned: 01 March 2012
Appointed Date: 01 October 1997

Secretary
NEWMAN, Julia
Resigned: 05 December 2012
Appointed Date: 01 March 2012

Secretary
WING, Clifford Donald
Resigned: 19 September 1996
Appointed Date: 19 September 1996

Director
HOLDING, Philip John
Resigned: 01 December 1998
Appointed Date: 19 September 1996
58 years old

Director
NEWMAN, Jeremy Paul
Resigned: 01 October 1997
Appointed Date: 19 September 1996
64 years old

Director
NEWMAN, Julia
Resigned: 01 March 2012
Appointed Date: 01 October 1997
58 years old

Persons With Significant Control

Ian John Newman
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE HOMES (EAST ANGLIA) LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
17 Jun 1998
Accounts for a dormant company made up to 30 September 1997
27 Oct 1997
Return made up to 19/09/97; full list of members
26 Sep 1996
Secretary resigned
26 Sep 1996
New secretary appointed
19 Sep 1996
Incorporation