HERITAGE NORTH LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 8QJ

Company number 04316967
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 12 GRANGESIDE, DARLINGTON, COUNTY DURHAM, DL3 8QJ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HERITAGE NORTH LIMITED are www.heritagenorth.co.uk, and www.heritage-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Heritage North Limited is a Private Limited Company. The company registration number is 04316967. Heritage North Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Heritage North Limited is 12 Grangeside Darlington County Durham Dl3 8qj. . GORDON, Thomas Guy is a Secretary of the company. GORDON, Barbara is a Director of the company. GORDON, James, Dr is a Director of the company. GORDON, Thomas Guy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
GORDON, Thomas Guy
Appointed Date: 05 November 2001
Director
GORDON, Barbara
Appointed Date: 22 September 2010
80 years old
Director
GORDON, James, Dr
Appointed Date: 05 November 2001
81 years old
Director
GORDON, Thomas Guy
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Dr James Gordon
Notified on: 5 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Gordon
Notified on: 5 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Guy Gordon
Notified on: 5 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE NORTH LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jul 2016
Micro company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 32 more events
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

Similar Companies

HERITAGE NETWORK EDUCATION & PUBLISHING LTD HERITAGE NINE LIMITED HERITAGE NORTH WEST LIMITED HERITAGE NURSERY LTD HERITAGE OAK FLOORING & JOINERY LTD HERITAGE OAK FRAMES LIMITED HERITAGE OAK HOMES LIMITED