THE HERITAGE COFFEE & TEA COMPANY LIMITED
STANMORE CD & B LIMITED

Hellopages » Greater London » Harrow » HA7 2DT

Company number 07897841
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of THE HERITAGE COFFEE & TEA COMPANY LIMITED are www.theheritagecoffeeteacompany.co.uk, and www.the-heritage-coffee-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Heritage Coffee Tea Company Limited is a Private Limited Company. The company registration number is 07897841. The Heritage Coffee Tea Company Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of The Heritage Coffee Tea Company Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . CURTIS - JOHNSON, Colin is a Director of the company. JOHNSON, Dawn is a Director of the company. Director JOHNSON, Dawn has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
CURTIS - JOHNSON, Colin
Appointed Date: 05 January 2012
59 years old
Director
JOHNSON, Dawn
Appointed Date: 03 December 2012
62 years old

Resigned Directors

Director
JOHNSON, Dawn
Resigned: 03 December 2012
Appointed Date: 05 January 2012
62 years old

Persons With Significant Control

Mr Colin Curtis - Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Moir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERITAGE COFFEE & TEA COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Director's details changed
10 Feb 2016
Termination of appointment of Dawn Johnson as a director on 3 December 2012
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 9 more events
01 Oct 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
03 Jul 2012
Company name changed cd & b LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
05 Jan 2012
Appointment of Mr Colin Curtis Johnson as a director
05 Jan 2012
Appointment of Ms Dawn Johnson as a director
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

THE HERITAGE CHAPEL AND HALLS LTD THE HERITAGE COAST BUILDING COMPANY LIMITED THE HERITAGE COLLECTION LIMITED THE HERITAGE CONTENT COMPANY LIMITED THE HERITAGE COOKING COMPANY CIC THE HERITAGE DESIGN & DEVELOPMENT TEAM LTD THE HERITAGE FOOD SERVICES LIMITED