HERITAGE CORNWALL LTD
BODMIN DARROCK & BROWN LIMITED

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Company number 04391184
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 13 NORMANDY WAY, WALKER LINES IND ESTATE, BODMIN, PL31 1EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Ms Jessica Emma Stephens on 9 March 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of HERITAGE CORNWALL LTD are www.heritagecornwall.co.uk, and www.heritage-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.1 miles; to Par Rail Station is 7.3 miles; to St Austell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Cornwall Ltd is a Private Limited Company. The company registration number is 04391184. Heritage Cornwall Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Heritage Cornwall Ltd is 13 Normandy Way Walker Lines Ind Estate Bodmin Pl31 1eu. . BRITTON, Arthur John is a Director of the company. STEPHENS, Jessica Emma is a Director of the company. WHERRY, Peter David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROWN, Karen June has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROWN, Philip James has been resigned. Director GLADWELL, William Henry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRITTON, Arthur John
Appointed Date: 01 January 2003
64 years old
Director
STEPHENS, Jessica Emma
Appointed Date: 10 April 2016
35 years old
Director
WHERRY, Peter David
Appointed Date: 01 January 2003
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Secretary
BROWN, Karen June
Resigned: 01 October 2009
Appointed Date: 11 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
BROWN, Philip James
Resigned: 31 December 2011
Appointed Date: 11 March 2002
67 years old
Director
GLADWELL, William Henry
Resigned: 10 April 2016
Appointed Date: 01 January 2003
76 years old

Persons With Significant Control

Ms Jessica Emma Stephens
Notified on: 8 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Emma Stephens
Notified on: 8 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur John Britton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter David Wherry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CORNWALL LTD Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Mar 2017
Director's details changed for Ms Jessica Emma Stephens on 9 March 2017
09 Mar 2017
Confirmation statement made on 30 June 2016 with updates
12 Dec 2016
Termination of appointment of Karen June Brown as a secretary on 1 October 2009
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Mar 2002
Incorporation

HERITAGE CORNWALL LTD Charges

18 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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