HERITAGE CONTRACTS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1RZ

Company number 03593723
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address TOR BARN, LOWER GODNEY, WELLS, SOMERSET, BA5 1RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of HERITAGE CONTRACTS LIMITED are www.heritagecontracts.co.uk, and www.heritage-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Heritage Contracts Limited is a Private Limited Company. The company registration number is 03593723. Heritage Contracts Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Heritage Contracts Limited is Tor Barn Lower Godney Wells Somerset Ba5 1rz. The company`s financial liabilities are £26.52k. It is £1.53k against last year. And the total assets are £1.01k, which is £-0.71k against last year. OVEL, Timothy James is a Secretary of the company. BINKS, Nichola is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heritage contracts Key Finiance

LIABILITIES £26.52k
+6%
CASH n/a
TOTAL ASSETS £1.01k
-42%
All Financial Figures

Current Directors

Secretary
OVEL, Timothy James
Appointed Date: 03 September 1998
Director
BINKS, Nichola
Appointed Date: 03 September 1998
71 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 07 July 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 03 September 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Timothy Ovel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nichola Binks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONTRACTS LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 37 more events
16 Sep 1998
Ad 03/09/98--------- £ si 99@1=99 £ ic 1/100
16 Sep 1998
Registered office changed on 16/09/98 from: chancery house york road birmingham B23 6TF
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed
07 Jul 1998
Incorporation

HERITAGE CONTRACTS LIMITED Charges

25 October 1998
Mortgage debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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