HERITAGE BUILDING & CONSTRUCTION LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3QH
Company number 06518259
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 90 QUEENSWAY, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of HERITAGE BUILDING & CONSTRUCTION LIMITED are www.heritagebuildingconstruction.co.uk, and www.heritage-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sileby Rail Station is 8.1 miles; to Radcliffe (Notts) Rail Station is 9.5 miles; to Syston Rail Station is 9.5 miles; to Bingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Building Construction Limited is a Private Limited Company. The company registration number is 06518259. Heritage Building Construction Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Heritage Building Construction Limited is 90 Queensway Old Dalby Melton Mowbray Leicestershire Le14 3qh. . FANTON, Vanessa Mary is a Secretary of the company. BONE, Mark James is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FANTON, Vanessa Mary
Appointed Date: 29 February 2008
Director
BONE, Mark James
Appointed Date: 29 February 2008
63 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Mark Bone
Notified on: 26 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE BUILDING & CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
...
... and 22 more events
03 Mar 2008
Appointment terminated secretary turner little company secretaries LIMITED
03 Mar 2008
Appointment terminated director turner little company nominees LIMITED
03 Mar 2008
Secretary appointed mrs vanessa mary fanton
03 Mar 2008
Director appointed mr mark james bone
29 Feb 2008
Incorporation

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