URBAN HERITAGE LTD
EXMOUTH

Hellopages » Devon » East Devon » EX8 1BD

Company number 06430750
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of URBAN HERITAGE LTD are www.urbanheritage.co.uk, and www.urban-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Urban Heritage Ltd is a Private Limited Company. The company registration number is 06430750. Urban Heritage Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Urban Heritage Ltd is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . DARKIN, Andrew is a Director of the company. DARKIN, Helen is a Director of the company. Secretary LEIGH, John William Page has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEIGH, John William Page has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARKIN, Andrew
Appointed Date: 31 March 2008
65 years old
Director
DARKIN, Helen
Appointed Date: 23 March 2015
67 years old

Resigned Directors

Secretary
LEIGH, John William Page
Resigned: 20 February 2013
Appointed Date: 31 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007
Director
LEIGH, John William Page
Resigned: 20 February 2013
Appointed Date: 31 March 2008
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mrs Helen Darkin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Darkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN HERITAGE LTD Events

21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Appointment of Mrs Helen Darkin as a director on 23 March 2015
...
... and 31 more events
20 Jun 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008
Registered office changed on 20/06/2008 from 1 dandy terrace exmouth devon EX8 1QS
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation

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