1ST CALL HERITAGE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5XR

Company number 03188894
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address MILLENIUM BUILDINGS, AIRPORT SERVICES ROAD, PORTSMOUTH, PO3 5XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 1ST CALL HERITAGE LIMITED are www.1stcallheritage.co.uk, and www.1st-call-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 1st Call Heritage Limited is a Private Limited Company. The company registration number is 03188894. 1st Call Heritage Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of 1st Call Heritage Limited is Millenium Buildings Airport Services Road Portsmouth Po3 5xr. . LOADER, Julie Margaret is a Secretary of the company. LOADER, Steven John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LOADER, Steven John has been resigned. Secretary MARTIN, Dean Peter has been resigned. Director SHAW, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOADER, Julie Margaret
Appointed Date: 20 April 2001
Director
LOADER, Steven John
Appointed Date: 05 August 1996
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 May 1996
Appointed Date: 22 April 1996
Secretary
LOADER, Steven John
Resigned: 20 April 2001
Appointed Date: 21 August 1996
Secretary
MARTIN, Dean Peter
Resigned: 28 May 1996
Appointed Date: 02 May 1996
Director
SHAW, Alan
Resigned: 04 April 2001
Appointed Date: 02 May 1996
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 May 1996
Appointed Date: 22 April 1996

1ST CALL HERITAGE LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
15 May 1996
Registered office changed on 15/05/96 from: britannia suite international house 82-85 deansgate manchester M3 2ER
15 May 1996
New director appointed
15 May 1996
Secretary resigned
15 May 1996
Director resigned
22 Apr 1996
Incorporation

1ST CALL HERITAGE LIMITED Charges

8 September 1997
Mortgage debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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