DAVID HERITAGE LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8HU

Company number 04067551
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address UNIT 5/6 SAUNDERS DRIVE, SOMERTON BUSINESS PARK, COWES, ISLE OF WIGHT, ENGLAND, PO31 8HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Units 36-40 Medina Village Bridge Road Cowes Isle of Wight PO31 7LP to Unit 5/6 Saunders Drive Somerton Business Park Cowes Isle of Wight PO31 8HU on 16 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DAVID HERITAGE LIMITED are www.davidheritage.co.uk, and www.david-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 8.7 miles; to Swanwick Rail Station is 8.9 miles; to Bursledon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Heritage Limited is a Private Limited Company. The company registration number is 04067551. David Heritage Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of David Heritage Limited is Unit 5 6 Saunders Drive Somerton Business Park Cowes Isle of Wight England Po31 8hu. The company`s financial liabilities are £9k. It is £-27.58k against last year. The cash in hand is £0.27k. It is £0.27k against last year. And the total assets are £109.88k, which is £2.3k against last year. HERITAGE, Susan is a Secretary of the company. HERITAGE, David Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


david heritage Key Finiance

LIABILITIES £9k
-76%
CASH £0.27k
TOTAL ASSETS £109.88k
+2%
All Financial Figures

Current Directors

Secretary
HERITAGE, Susan
Appointed Date: 07 September 2000

Director
HERITAGE, David Malcolm
Appointed Date: 07 September 2000
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

David Malcolm Heritage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Heritage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID HERITAGE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Registered office address changed from Units 36-40 Medina Village Bridge Road Cowes Isle of Wight PO31 7LP to Unit 5/6 Saunders Drive Somerton Business Park Cowes Isle of Wight PO31 8HU on 16 February 2017
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

...
... and 41 more events
20 Sep 2000
New secretary appointed
20 Sep 2000
New director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

DAVID HERITAGE LIMITED Charges

22 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…