HERITAGE (UK) SERVICES LIMITED
HAMPSHIRE HERITAGE COMMERCIAL CONTRACTS LIMITED

Hellopages » Hampshire » Fareham » PO16 7XX

Company number 05517475
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 1 UNION STREET, FAREHAM, HAMPSHIRE, PO16 7XX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Charlotte Bevan as a director on 1 September 2016; Appointment of Mr Noel Homan as a director on 1 September 2016. The most likely internet sites of HERITAGE (UK) SERVICES LIMITED are www.heritageukservices.co.uk, and www.heritage-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Uk Services Limited is a Private Limited Company. The company registration number is 05517475. Heritage Uk Services Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Heritage Uk Services Limited is 1 Union Street Fareham Hampshire Po16 7xx. . BEVAN, Sheryl is a Secretary of the company. BEVAN, Charlotte is a Director of the company. BEVAN, Julian David is a Director of the company. BEVAN, Sheryl Ann is a Director of the company. HOMAN, Noel is a Director of the company. Director TAYLOR, Joseph Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEVAN, Sheryl
Appointed Date: 25 July 2005
Director
BEVAN, Charlotte
Appointed Date: 01 September 2016
29 years old
Director
BEVAN, Julian David
Appointed Date: 25 July 2005
62 years old
Director
BEVAN, Sheryl Ann
Appointed Date: 25 July 2005
59 years old
Director
HOMAN, Noel
Appointed Date: 01 September 2016
45 years old

Resigned Directors

Director
TAYLOR, Joseph Roger
Resigned: 21 July 2008
Appointed Date: 25 July 2005
61 years old

Persons With Significant Control

Mr Julian David Bevan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheryl Ann Bevan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE (UK) SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Miss Charlotte Bevan as a director on 1 September 2016
14 Sep 2016
Appointment of Mr Noel Homan as a director on 1 September 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Sep 2007
Return made up to 25/07/07; full list of members
26 Sep 2006
Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2006
Accounts for a dormant company made up to 31 March 2006
12 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
25 Jul 2005
Incorporation

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