HERITAGE WEST LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 8QJ

Company number 04676552
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 12 GRANGESIDE, DARLINGTON, COUNTY DURHAM, DL3 8QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 99 . The most likely internet sites of HERITAGE WEST LIMITED are www.heritagewest.co.uk, and www.heritage-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heritage West Limited is a Private Limited Company. The company registration number is 04676552. Heritage West Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Heritage West 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON, Thomas Guy
Appointed Date: 24 February 2003

Director
GORDON, Barbara
Appointed Date: 16 March 2003
80 years old

Director
GORDON, James, Dr
Appointed Date: 24 February 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Thomas Guy Gordon
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr James Gordon
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Gordon
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE WEST LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 99

30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 99

...
... and 22 more events
18 May 2004
Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

22 Mar 2004
Registered office changed on 22/03/04 from: 102 ravensdale road darlington county durham DL3 8DU
29 Apr 2003
New director appointed
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation