HERITAGE CONSOLIDATION LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 06679110
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of HERITAGE CONSOLIDATION LIMITED are www.heritageconsolidation.co.uk, and www.heritage-consolidation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Consolidation Limited is a Private Limited Company. The company registration number is 06679110. Heritage Consolidation Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Heritage Consolidation Limited is Milburn House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. . SIMPSON, Shona Mhairi is a Secretary of the company. SIMPSON, Gary is a Director of the company. SIMPSON, Shona Mhairi is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Shona Mhairi
Appointed Date: 21 August 2008
Director
SIMPSON, Gary
Appointed Date: 21 August 2008
51 years old
Director
SIMPSON, Shona Mhairi
Appointed Date: 21 August 2008
53 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Persons With Significant Control

Mrs Shona Mhairi Simpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Simpson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONSOLIDATION LIMITED Events

04 Oct 2016
Confirmation statement made on 21 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Appointment of Gary Simpson as a director on 21 August 2008
...
... and 19 more events
07 Oct 2008
Director and secretary appointed shona mhairi thompson
07 Oct 2008
Director appointed gary simpson
03 Oct 2008
Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\
03 Oct 2008
Registered office changed on 03/10/2008 from college view west greenhead brampton cumbria CA8 7JQ
21 Aug 2008
Incorporation

HERITAGE CONSOLIDATION LIMITED Charges

17 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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