Company number 03930522
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address WYNNELS, NUTHAMPSTEAD, ROYSTON, HERTFORDSHIRE, SG8 8LS
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of HERITAGE NETWORK EDUCATION & PUBLISHING LTD are www.heritagenetworkeducationpublishing.co.uk, and www.heritage-network-education-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Heritage Network Education Publishing Ltd is a Private Limited Company.
The company registration number is 03930522. Heritage Network Education Publishing Ltd has been working since 22 February 2000.
The present status of the company is Active. The registered address of Heritage Network Education Publishing Ltd is Wynnels Nuthampstead Royston Hertfordshire Sg8 8ls. The company`s financial liabilities are £0.55k. It is £0.01k against last year. The cash in hand is £0.77k. It is £0k against last year. And the total assets are £1.41k, which is £0k against last year. DOIG, Thomas Brownlie is a Secretary of the company. DOIG, Thomas Brownlie is a Director of the company. HILLELSON, David Jeremy is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".
heritage network education & publishing Key Finiance
LIABILITIES
£0.55k
+2%
CASH
£0.77k
TOTAL ASSETS
£1.41k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Persons With Significant Control
Mr Thomas Brownlie Doig
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE NETWORK EDUCATION & PUBLISHING LTD Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 30 more events
07 Apr 2000
New director appointed
07 Apr 2000
Registered office changed on 07/04/00 from: 152-160 city road london EC1V 2NX
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
22 Feb 2000
Incorporation