HERITAGE LETTINGS SERVICE LIMITED
COALVILLE HERITAGE SHOP FITTING COMPANY LIMITED HERITAGE SHOP FITTINGS COMPANY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 1HL

Company number 05148110
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 41 JACKSON ROAD, BAGWORTH, COALVILLE, LEICESTERSHIRE, LE67 1HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE LETTINGS SERVICE LIMITED are www.heritagelettingsservice.co.uk, and www.heritage-lettings-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Hinckley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Lettings Service Limited is a Private Limited Company. The company registration number is 05148110. Heritage Lettings Service Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Heritage Lettings Service Limited is 41 Jackson Road Bagworth Coalville Leicestershire Le67 1hl. . BACON, David John is a Director of the company. Secretary LISSIMORE, David has been resigned. Secretary WATSON, Debra Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PREMIER SECRETARIAL SERVICES LTD has been resigned. Director WATSON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BACON, David John
Appointed Date: 07 March 2005
74 years old

Resigned Directors

Secretary
LISSIMORE, David
Resigned: 30 July 2009
Appointed Date: 27 July 2007
Secretary
WATSON, Debra Louise
Resigned: 27 July 2007
Appointed Date: 02 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2004
Appointed Date: 08 June 2004
Secretary
PREMIER SECRETARIAL SERVICES LTD
Resigned: 02 March 2006
Appointed Date: 21 June 2004
Director
WATSON, Paul
Resigned: 17 August 2007
Appointed Date: 21 June 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2004
Appointed Date: 08 June 2004

HERITAGE LETTINGS SERVICE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Jul 2004
New director appointed
01 Jul 2004
Company name changed heritage shop fittings company l imited\certificate issued on 01/07/04
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
08 Jun 2004
Incorporation

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