HERITAGE BUILDING SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04706064

Status Active

Incorporation Date 20 March 2003

Company Type Private Limited Company

Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c.

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015. The most likely internet sites of HERITAGE BUILDING SOLUTIONS LIMITED are www.heritagebuildingsolutions.co.uk, and www.heritage-building-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Building Solutions Limited is a Private Limited Company. The company registration number is 04706064. Heritage Building Solutions Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Heritage Building Solutions Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. The company`s financial liabilities are £104.83k. It is £-24.6k against last year. The cash in hand is £62.15k. It is £23.82k against last year. And the total assets are £327.76k, which is £-62.66k against last year. O'DONOVAN, Nicholas James is a Secretary of the company. PETHERICK, Christopher John is a Director of the company. Secretary PETHERICK, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETHERICK, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".

heritage building solutions Key Finiance

LIABILITIES £104.83k
-20%

CASH £62.15k
+62%

TOTAL ASSETS £327.76k
-17%

All Financial Figures

Current Directors

Secretary

O'DONOVAN, Nicholas James

Appointed Date: 14 March 2006

Director

PETHERICK, Christopher John

Appointed Date: 20 March 2003
58 years old

Resigned Directors

Secretary

PETHERICK, Christopher John

Resigned: 14 March 2006
Appointed Date: 20 March 2003

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director

PETHERICK, Richard

Resigned: 14 March 2006
Appointed Date: 20 March 2003
56 years old

HERITAGE BUILDING SOLUTIONS LIMITED Events

29 Mar 2016

Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29

GBP 100

29 Feb 2016

Total exemption small company accounts made up to 30 June 2015

11 Nov 2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015

23 Mar 2015

Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23

GBP 100

20 Mar 2015

Total exemption small company accounts made up to 30 June 2014

...

... and 31 more events

19 Nov 2003

Secretary's particulars changed;director's particulars changed

09 May 2003

Secretary's particulars changed;director's particulars changed

05 Apr 2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

21 Mar 2003

Secretary resigned

20 Mar 2003

Incorporation

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