AEGEAN HERITAGE LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TA

Company number 02825365
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address UNIT 4 RICHARDSON WAY, CROSS POINT BUSINESS PARK, COVENTRY, ENGLAND, CV2 2TA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20,000 ; Registered office address changed from 20 Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 10 May 2016. The most likely internet sites of AEGEAN HERITAGE LTD. are www.aegeanheritage.co.uk, and www.aegean-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Aegean Heritage Ltd is a Private Limited Company. The company registration number is 02825365. Aegean Heritage Ltd has been working since 09 June 1993. The present status of the company is Active. The registered address of Aegean Heritage Ltd is Unit 4 Richardson Way Cross Point Business Park Coventry England Cv2 2ta. . CONSTANTINE, Anna Frances is a Secretary of the company. CONSTANTINE, Anna Frances is a Director of the company. CONSTANTINE, Oliver Ilias Leon is a Director of the company. CONSTANTINE, Pierce Ralph Connie is a Director of the company. Secretary BEDDING, Natalie has been resigned. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CONSTANTINE, Anna Frances
Appointed Date: 24 June 1993
Director
CONSTANTINE, Anna Frances
Appointed Date: 29 June 2008
58 years old
Director
CONSTANTINE, Oliver Ilias Leon
Appointed Date: 09 September 2016
29 years old
Director
CONSTANTINE, Pierce Ralph Connie
Appointed Date: 24 June 1993
61 years old

Resigned Directors

Secretary
BEDDING, Natalie
Resigned: 06 July 2009
Appointed Date: 01 December 2007
Nominee Secretary
HOWE, Iris
Resigned: 24 June 1993
Appointed Date: 09 June 1993
Nominee Director
HOWE, Kenneth
Resigned: 24 June 1993
Appointed Date: 09 June 1993
97 years old

AEGEAN HERITAGE LTD. Events

14 Sep 2016
Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016
15 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 20,000
10 May 2016
Registered office address changed from 20 Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 10 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
27 Jul 1993
Registered office changed on 27/07/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB
15 Jul 1993
Ad 24/06/93--------- £ si 2@1=2 £ ic 2/4
15 Jul 1993
Director resigned;new director appointed
15 Jul 1993
Secretary resigned;new secretary appointed
09 Jun 1993
Incorporation

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