HERITAGE WALLCOVERINGS LIMITED
LANCASTER

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Company number 09125908
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 67 CHURCH STREET, LANCASTER, ENGLAND, LA1 1ET
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB to 67 Church Street Lancaster LA1 1ET on 23 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERITAGE WALLCOVERINGS LIMITED are www.heritagewallcoverings.co.uk, and www.heritage-wallcoverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Heritage Wallcoverings Limited is a Private Limited Company. The company registration number is 09125908. Heritage Wallcoverings Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Heritage Wallcoverings Limited is 67 Church Street Lancaster England La1 1et. . KELLAWAY, Martin Guy is a Secretary of the company. KELLAWAY, Martin Guy is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director MOROZOVA, Tamara has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Secretary
KELLAWAY, Martin Guy
Appointed Date: 13 January 2015
Director
KELLAWAY, Martin Guy
Appointed Date: 11 July 2014
73 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 13 January 2015
Appointed Date: 11 July 2014
Director
MOROZOVA, Tamara
Resigned: 24 December 2014
Appointed Date: 11 July 2014
69 years old

Persons With Significant Control

Mrs Tamara Vasilyevna Morozova
Notified on: 11 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HERITAGE WALLCOVERINGS LIMITED Events

12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Registered office address changed from C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB to 67 Church Street Lancaster LA1 1ET on 23 June 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
18 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 0 more events
13 Jan 2015
Termination of appointment of Tamara Morozova as a director on 24 December 2014
13 Jan 2015
Appointment of Mr Martin Guy Kellaway as a secretary on 13 January 2015
13 Jan 2015
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 13 January 2015
13 Jan 2015
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O M Kellaway Lincrusta Plant Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB on 13 January 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1,000

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