HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8GG

Company number 03862237
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 6 THE POINT, LAND LIONS WAY, SLEAFORD, LINCOLNSHIRE, NG34 8GG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED are www.heritageindependentfinancialservices.co.uk, and www.heritage-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ruskington Rail Station is 2.3 miles; to Heckington Rail Station is 4.6 miles; to Ancaster Rail Station is 6.1 miles; to Metheringham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Independent Financial Services Limited is a Private Limited Company. The company registration number is 03862237. Heritage Independent Financial Services Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Heritage Independent Financial Services Limited is 6 The Point Land Lions Way Sleaford Lincolnshire Ng34 8gg. . DESOUZA, Neil Bryden is a Secretary of the company. DESOUZA, Neil Bryden is a Director of the company. HUGILL, Dean Edward is a Director of the company. O'BRIEN, Terrence Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STRENGIEL, Edmund Walter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DESOUZA, Neil Bryden
Appointed Date: 20 October 1999
Director
DESOUZA, Neil Bryden
Appointed Date: 20 October 1999
62 years old
Director
HUGILL, Dean Edward
Appointed Date: 20 October 1999
55 years old
Director
O'BRIEN, Terrence Paul
Appointed Date: 20 October 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
STRENGIEL, Edmund Walter
Resigned: 04 March 2001
Appointed Date: 20 October 1999
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Neil Bryden De Souza
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Edward Hugill
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrence Paul O'Brien
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 99
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

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