HERITAGE MARKETING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 04875369
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,000 . The most likely internet sites of HERITAGE MARKETING LIMITED are www.heritagemarketing.co.uk, and www.heritage-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Heritage Marketing Limited is a Private Limited Company. The company registration number is 04875369. Heritage Marketing Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Heritage Marketing Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. The company`s financial liabilities are £20.02k. It is £10.56k against last year. The cash in hand is £21.06k. It is £12.61k against last year. And the total assets are £46.77k, which is £16.12k against last year. TEE, Susan Mary is a Secretary of the company. MITCHELL, Ian Andrew is a Director of the company. Secretary CASWELL, William Murray has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CASWELL, William Murray has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


heritage marketing Key Finiance

LIABILITIES £20.02k
+111%
CASH £21.06k
+149%
TOTAL ASSETS £46.77k
+52%
All Financial Figures

Current Directors

Secretary
TEE, Susan Mary
Appointed Date: 01 August 2004
Director
MITCHELL, Ian Andrew
Appointed Date: 22 August 2003
70 years old

Resigned Directors

Secretary
CASWELL, William Murray
Resigned: 30 July 2004
Appointed Date: 22 August 2003
Secretary
STL SECRETARIES LTD
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
CASWELL, William Murray
Resigned: 30 July 2004
Appointed Date: 22 August 2003
75 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Ian Andrew Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE MARKETING LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000
...
... and 25 more events
06 Sep 2003
New director appointed
06 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
22 Aug 2003
Incorporation

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