HERITAGE GUILD WINDOWS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 7QR

Company number 05540259

Status Active

Incorporation Date 18 August 2005

Company Type Private Limited Company

Address CORNER HOUSE 1 MURCOTT, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7QR

Home Country United Kingdom

Nature of Business 16220 - Manufacture of assembled parquet floors

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE GUILD WINDOWS LTD are www.heritageguildwindows.co.uk, and www.heritage-guild-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Heritage Guild Windows Ltd is a Private Limited Company. The company registration number is 05540259. Heritage Guild Windows Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Heritage Guild Windows Ltd is Corner House 1 Murcott Long Buckby Northampton Northamptonshire Nn6 7qr. . FITZHUGH, Lorna is a Secretary of the company. DAVIDSON, Lea Aston is a Director of the company. Secretary DAVIDSON, Lea Aston has been resigned. Director DERBY, Peter has been resigned. The company operates in "Manufacture of assembled parquet floors".

Current Directors

Secretary

FITZHUGH, Lorna

Appointed Date: 01 October 2006

Director

DAVIDSON, Lea Aston

Appointed Date: 18 August 2005
53 years old

Resigned Directors

Secretary

DAVIDSON, Lea Aston

Resigned: 31 March 2007
Appointed Date: 18 August 2005

Director

DERBY, Peter

Resigned: 15 September 2006
Appointed Date: 18 August 2005
58 years old

Persons With Significant Control

Mr Lea Aston Davidson

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE GUILD WINDOWS LTD Events

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

02 Sep 2016

Confirmation statement made on 18 August 2016 with updates

29 Apr 2016

Total exemption small company accounts made up to 31 March 2015

25 Aug 2015

Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25

GBP 1,000

19 Mar 2015

Total exemption small company accounts made up to 31 March 2014

...

... and 21 more events

01 Feb 2007

Total exemption small company accounts made up to 31 March 2006

04 Oct 2006

Director resigned

29 Aug 2006

Return made up to 18/08/06; full list of members

12 Jan 2006

Accounting reference date shortened from 31/08/06 to 31/03/06

18 Aug 2005

Incorporation

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