HERITAGE ACTIVITIES LIMITED
LIVERPOOL LIGHTWATER RESORTS LIMITED

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 05304681
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 37 THE COLONNADES, ALBERT DOCK, LIVERPOOL, L3 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of HERITAGE ACTIVITIES LIMITED are www.heritageactivities.co.uk, and www.heritage-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Activities Limited is a Private Limited Company. The company registration number is 05304681. Heritage Activities Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Heritage Activities Limited is 37 The Colonnades Albert Dock Liverpool L3 4aa. . JOHNSON, Gary is a Secretary of the company. JOHNSON-TREHERNE, Peter is a Secretary of the company. BAINBRIDGE, Mark is a Director of the company. JOHNSON-TREHERNE, Peter Miles is a Director of the company. LEECH, Allan James Stuart is a Director of the company. Secretary CUSHION, Peter has been resigned. Secretary WYLLIE, Victoria Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Gary
Appointed Date: 07 May 2012
Secretary
JOHNSON-TREHERNE, Peter
Appointed Date: 28 August 2010
Director
BAINBRIDGE, Mark
Appointed Date: 16 March 2005
63 years old
Director
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 03 December 2004
55 years old
Director
LEECH, Allan James Stuart
Appointed Date: 03 December 2004
53 years old

Resigned Directors

Secretary
CUSHION, Peter
Resigned: 27 August 2010
Appointed Date: 03 December 2004
Secretary
WYLLIE, Victoria Claire
Resigned: 07 May 2012
Appointed Date: 16 September 2010

Persons With Significant Control

Mr Peter Miles Johnson-Treherne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Allan James Leech
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HERITAGE ACTIVITIES LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 January 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
01 May 2015
Accounts for a dormant company made up to 31 January 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 28 more events
11 Jul 2006
Accounts for a dormant company made up to 31 January 2006
04 Jan 2006
Return made up to 03/12/05; full list of members
29 Mar 2005
New director appointed
17 Feb 2005
Accounting reference date extended from 31/12/05 to 31/01/06
03 Dec 2004
Incorporation

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