Company number 05047957
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address GLEBE HOUSE, WILSFORD HEATH, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of HERITAGE PUBLISHING LIMITED are www.heritagepublishing.co.uk, and www.heritage-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rauceby Rail Station is 3.3 miles; to Sleaford Rail Station is 5.4 miles; to Grantham Rail Station is 6.2 miles; to Ruskington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Publishing Limited is a Private Limited Company.
The company registration number is 05047957. Heritage Publishing Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Heritage Publishing Limited is Glebe House Wilsford Heath Ancaster Grantham Lincolnshire Ng32 3qb. . STEWART, Tessa Mary is a Secretary of the company. STEWART, Gordon Alexander is a Director of the company. STEWART, Tessa Mary is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other publishing activities".
heritage publishing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mrs Tessa Mary Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alexander Stewart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE PUBLISHING LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 25 more events
10 Mar 2005
Return made up to 18/02/05; full list of members
03 Sep 2004
Secretary's particulars changed;director's particulars changed
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed
18 Feb 2004
Incorporation