HERITAGE FINANCIAL CONSULTANCY LIMITED
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Hellopages » Somerset » Mendip » BA3 5EQ

Company number 03279341
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address HERITAGE HOUSE, BREWERY LANE HOLCOMBE, RADSTOCK, SOMERSET, BA3 5EQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 032793410001, created on 8 June 2016. The most likely internet sites of HERITAGE FINANCIAL CONSULTANCY LIMITED are www.heritagefinancialconsultancy.co.uk, and www.heritage-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Heritage Financial Consultancy Limited is a Private Limited Company. The company registration number is 03279341. Heritage Financial Consultancy Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Heritage Financial Consultancy Limited is Heritage House Brewery Lane Holcombe Radstock Somerset Ba3 5eq. . STEELE, Tracey Elaine is a Secretary of the company. STEELE, John Pearson is a Director of the company. Secretary NUTTALL, Angela Irene has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NUTTALL, John Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
STEELE, Tracey Elaine
Appointed Date: 06 April 1998
Director
STEELE, John Pearson
Appointed Date: 15 November 1996
62 years old

Resigned Directors

Secretary
NUTTALL, Angela Irene
Resigned: 06 April 1998
Appointed Date: 15 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
NUTTALL, John Michael
Resigned: 28 February 2005
Appointed Date: 15 November 1996
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr John Pearson Steele
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tracey Elaine Steele
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

HERITAGE FINANCIAL CONSULTANCY LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registration of charge 032793410001, created on 8 June 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 506
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed
26 Nov 1996
Registered office changed on 26/11/96 from: 31 corsham street london N1 6DR
26 Nov 1996
New director appointed
15 Nov 1996
Incorporation

HERITAGE FINANCIAL CONSULTANCY LIMITED Charges

8 June 2016
Charge code 0327 9341 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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