Company number 07005280
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address THE KENNELS, STOCKINGS LANE, RUGELEY, STAFFORDSHIRE, WS15 1QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Kenneth William Bedford as a director on 15 December 2015. The most likely internet sites of LINFORD HERITAGE LIMITED are www.linfordheritage.co.uk, and www.linford-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bloxwich North Rail Station is 8.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 8.9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linford Heritage Limited is a Private Limited Company.
The company registration number is 07005280. Linford Heritage Limited has been working since 01 September 2009.
The present status of the company is Active. The registered address of Linford Heritage Limited is The Kennels Stockings Lane Rugeley Staffordshire Ws15 1qf. . LINFORD, David is a Director of the company. WOOD, Mark Sean is a Director of the company. Secretary BEDFORD, Yvonne Diane has been resigned. Director BEDFORD, Kenneth William has been resigned. Director KAPLAN, David Arye has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
linford heritage Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 15 June 2010
Appointed Date: 01 September 2009
Persons With Significant Control
Mr David Linford
Notified on: 30 August 2016
91 years old
Nature of control: Ownership of shares – 75% or more
LINFORD HERITAGE LIMITED Events
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Dec 2015
Termination of appointment of Kenneth William Bedford as a director on 15 December 2015
23 Dec 2015
Termination of appointment of Yvonne Diane Bedford as a secretary on 15 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 16 more events
05 Jul 2010
Termination of appointment of David Kaplan as a director
05 Jul 2010
Statement of capital following an allotment of shares on 15 June 2010
23 Oct 2009
Company name changed keelex 343 LIMITED\certificate issued on 23/10/09
14 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-09
01 Sep 2009
Incorporation