CORNISH HERITAGE COMPANY LIMITED(THE)
PENZANCE

Hellopages » Cornwall » Cornwall » TR20 9JG

Company number 01873214
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address BOSTRASE HOUSE MILLPOOL, GOLDSITHNEY, PENZANCE, ENGLAND, TR20 9JG
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 9 Coombe Park Bal Lake Camborne Cornwall TR14 0JG to Bostrase House Millpool Goldsithney Penzance TR20 9JG on 14 February 2017; Appointment of Jennifer Jane Howells as a director on 13 February 2017; Termination of appointment of Colin Francis Murley as a director on 13 February 2017. The most likely internet sites of CORNISH HERITAGE COMPANY LIMITED(THE) are www.cornishheritagecompany.co.uk, and www.cornish-heritage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Lelant Rail Station is 4.3 miles; to Carbis Bay Rail Station is 5.7 miles; to Penzance Rail Station is 6 miles; to Camborne Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Heritage Company Limited The is a Private Limited Company. The company registration number is 01873214. Cornish Heritage Company Limited The has been working since 19 December 1984. The present status of the company is Active. The registered address of Cornish Heritage Company Limited The is Bostrase House Millpool Goldsithney Penzance England Tr20 9jg. . MURLEY, Colin Francis is a Secretary of the company. HOWELLS, Jennifer Jane is a Director of the company. Secretary MURLEY, Colin Francis has been resigned. Secretary MURLEY, Suzie Annemarie has been resigned. Director BAWDEN, Kenneth Paul has been resigned. Director FOX, Jill has been resigned. Director HICKS, Graeme Peter has been resigned. Director LOBB, Richard Roy, Stannator has been resigned. Director MURLEY, Brendan Francis has been resigned. Director MURLEY, Colin Francis has been resigned. Director MURLEY, Colin Francis has been resigned. Director MURLEY, Suzie Annemarie has been resigned. Director MURLEY, Suzie Annemarie has been resigned. Director PALMER, Charles Ernest has been resigned. Director PRIOR, Pedyr Garry has been resigned. Director RAWE, Donald Ryley has been resigned. Director RAWE, Helen Valerie has been resigned. Director RICHARDS, Anthony James has been resigned. Director WEATHERHILL, Craig has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
MURLEY, Colin Francis
Appointed Date: 31 December 2012
Director
HOWELLS, Jennifer Jane
Appointed Date: 13 February 2017
65 years old

Resigned Directors

Secretary
MURLEY, Colin Francis
Resigned: 31 December 2001
Secretary
MURLEY, Suzie Annemarie
Resigned: 31 December 2012
Appointed Date: 31 December 2001
Director
BAWDEN, Kenneth Paul
Resigned: 01 March 2001
Appointed Date: 19 December 1995
92 years old
Director
FOX, Jill
Resigned: 29 March 2014
Appointed Date: 30 November 2008
84 years old
Director
HICKS, Graeme Peter
Resigned: 01 March 2001
Appointed Date: 24 October 2000
64 years old
Director
LOBB, Richard Roy, Stannator
Resigned: 01 March 2001
Appointed Date: 19 December 1995
109 years old
Director
MURLEY, Brendan Francis
Resigned: 19 December 1995
60 years old
Director
MURLEY, Colin Francis
Resigned: 13 February 2017
Appointed Date: 31 December 2001
89 years old
Director
MURLEY, Colin Francis
Resigned: 19 December 1995
89 years old
Director
MURLEY, Suzie Annemarie
Resigned: 29 March 2014
Appointed Date: 03 December 2011
80 years old
Director
MURLEY, Suzie Annemarie
Resigned: 19 December 1995
80 years old
Director
PALMER, Charles Ernest
Resigned: 31 December 1996
Appointed Date: 19 December 1995
84 years old
Director
PRIOR, Pedyr Garry
Resigned: 02 October 1995
73 years old
Director
RAWE, Donald Ryley
Resigned: 29 March 2014
Appointed Date: 01 November 2010
95 years old
Director
RAWE, Helen Valerie
Resigned: 29 March 2014
Appointed Date: 03 December 2011
80 years old
Director
RICHARDS, Anthony James
Resigned: 03 December 2011
Appointed Date: 19 December 1995
78 years old
Director
WEATHERHILL, Craig
Resigned: 02 March 2014
Appointed Date: 24 October 2000
74 years old

Persons With Significant Control

Mrs Suzie Annemarie Murley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CORNISH HERITAGE COMPANY LIMITED(THE) Events

14 Feb 2017
Registered office address changed from 9 Coombe Park Bal Lake Camborne Cornwall TR14 0JG to Bostrase House Millpool Goldsithney Penzance TR20 9JG on 14 February 2017
14 Feb 2017
Appointment of Jennifer Jane Howells as a director on 13 February 2017
14 Feb 2017
Termination of appointment of Colin Francis Murley as a director on 13 February 2017
03 Jan 2017
Micro company accounts made up to 30 November 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
...
... and 102 more events
04 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1988
First gazette
16 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1988
Return made up to 31/12/86; full list of members
03 Aug 1987
Return made up to 31/12/85; full list of members

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