Company number 06440760
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 4 PIERCE CLOSE, LANCASTER, ENGLAND, LA1 5EQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 91011 - Library activities, 91020 - Museums activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 14 Briery Street Lancaster Lancashire LA1 5rd to 4 Pierce Close Lancaster LA1 5EQ on 5 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MINERVA HERITAGE LIMITED are www.minervaheritage.co.uk, and www.minerva-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Minerva Heritage Limited is a Private Limited Company.
The company registration number is 06440760. Minerva Heritage Limited has been working since 29 November 2007.
The present status of the company is Active. The registered address of Minerva Heritage Limited is 4 Pierce Close Lancaster England La1 5eq. The company`s financial liabilities are £88.5k. It is £41.19k against last year. The cash in hand is £76.21k. It is £2.39k against last year. And the total assets are £109.22k, which is £2.42k against last year. HEALEY, Christopher Allan is a Secretary of the company. HEALEY, Christopher Allan is a Director of the company. KEYS HEALEY, Lisa Marie is a Director of the company. The company operates in "Environmental consulting activities".
minerva heritage Key Finiance
LIABILITIES
£88.5k
+87%
CASH
£76.21k
+3%
TOTAL ASSETS
£109.22k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Allan Healey
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Marie Keys Healey
Notified on: 29 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINERVA HERITAGE LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Sep 2016
Registered office address changed from 14 Briery Street Lancaster Lancashire LA1 5rd to 4 Pierce Close Lancaster LA1 5EQ on 5 September 2016
24 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
27 Dec 2009
Director's details changed for Lisa Marie Keys on 27 December 2009
27 Dec 2009
Director's details changed for Christopher Allan Healey on 27 December 2009
11 Jul 2009
Total exemption small company accounts made up to 30 November 2008
01 Dec 2008
Return made up to 29/11/08; full list of members
29 Nov 2007
Incorporation