Company number 07854209
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address CITY HOUSE 605 OLDHAM ROAD, FAILSWORTH, MANCHESTER, M35 9AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of HERITAGE SPA DEVELOPMENTS LIMITED are www.heritagespadevelopments.co.uk, and www.heritage-spa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heritage Spa Developments Limited is a Private Limited Company.
The company registration number is 07854209. Heritage Spa Developments Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Heritage Spa Developments Limited is City House 605 Oldham Road Failsworth Manchester M35 9an. . MILES, Warren is a Director of the company. Secretary CORNFORTH, Simon John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Warren Miles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE SPA DEVELOPMENTS LIMITED Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
26 Oct 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 1 more events
10 Feb 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
16 Jul 2013
Accounts for a dormant company made up to 30 November 2012
17 Apr 2013
Termination of appointment of Simon Cornforth as a secretary
27 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted