HERITAGE RENEWALS LTD
BRECON

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Company number 04893203
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MOUNT PLEASANT, THE AVENUE, BRECON, POWYS, LD3 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Jeffrey Torger James as a director on 25 February 2016. The most likely internet sites of HERITAGE RENEWALS LTD are www.heritagerenewals.co.uk, and www.heritage-renewals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Heritage Renewals Ltd is a Private Limited Company. The company registration number is 04893203. Heritage Renewals Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Heritage Renewals Ltd is Mount Pleasant The Avenue Brecon Powys Ld3 9bg. . JAMES, Robert Norman is a Secretary of the company. JAMES, Robert Norman is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director JAMES, Jeffrey Torger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Robert Norman
Appointed Date: 09 September 2003
Director
JAMES, Robert Norman
Appointed Date: 09 September 2003
82 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
JAMES, Jeffrey Torger
Resigned: 25 February 2016
Appointed Date: 09 September 2003
80 years old

Persons With Significant Control

Mr Robert Norman James
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE RENEWALS LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Termination of appointment of Jeffrey Torger James as a director on 25 February 2016
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 29 more events
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
New director appointed
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Incorporation

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