THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 3BX

Company number 09086657
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address UNIT 23 BELLINGHAM TRADING ESTATE, RANDLESDOWN ROAD, LONDON, SE6 3BX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,379,088.4 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of THE HERITAGE WINDOW COMPANY HOLDCO LIMITED are www.theheritagewindowcompanyholdco.co.uk, and www.the-heritage-window-company-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Heritage Window Company Holdco Limited is a Private Limited Company. The company registration number is 09086657. The Heritage Window Company Holdco Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of The Heritage Window Company Holdco Limited is Unit 23 Bellingham Trading Estate Randlesdown Road London Se6 3bx. . MASKELL, Philip John is a Director of the company. MOTTERSHEAD, Peter David Leigh is a Director of the company. Director BALLARD, Sean Paul has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
MASKELL, Philip John
Appointed Date: 26 September 2014
66 years old
Director
MOTTERSHEAD, Peter David Leigh
Appointed Date: 26 September 2014
61 years old

Resigned Directors

Director
BALLARD, Sean Paul
Resigned: 31 December 2015
Appointed Date: 16 June 2014
57 years old
Director
OVAL NOMINEES LIMITED
Resigned: 16 June 2014
Appointed Date: 16 June 2014

THE HERITAGE WINDOW COMPANY HOLDCO LIMITED Events

10 Jan 2017
Full accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,379,088.4
14 Mar 2016
Group of companies' accounts made up to 31 July 2015
08 Jan 2016
Termination of appointment of Sean Paul Ballard as a director on 31 December 2015
17 Nov 2015
Registration of charge 090866570002, created on 9 November 2015
...
... and 5 more events
16 Oct 2014
Registered office address changed from , 6Th Floor One London Wall, London, EC2Y 5EB, United Kingdom to Unit 23 Bellingham Trading Estate Randelesdown Road London SE6 3BX on 16 October 2014
30 Sep 2014
Registration of charge 090866570001, created on 26 September 2014
16 Jun 2014
Termination of appointment of Oval Nominees Limited as a director
16 Jun 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1

THE HERITAGE WINDOW COMPANY HOLDCO LIMITED Charges

9 November 2015
Charge code 0908 6657 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Contains fixed charge…
26 September 2014
Charge code 0908 6657 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited as Security Agent
Description: Contains fixed charge…

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