Company number 04334313
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HISTORIC WORLD HOMES LIMITED are www.historicworldhomes.co.uk, and www.historic-world-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Historic World Homes Limited is a Private Limited Company.
The company registration number is 04334313. Historic World Homes Limited has been working since 05 December 2001.
The present status of the company is Active. The registered address of Historic World Homes Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £158.18k. It is £3.89k against last year. The cash in hand is £1.39k. It is £-20.01k against last year. And the total assets are £4.62k, which is £-18.84k against last year. WHITE, Steven is a Secretary of the company. WHITE, Karen Evelyn is a Director of the company. WHITE, Steven is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
historic world homes Key Finiance
LIABILITIES
£158.18k
+2%
CASH
£1.39k
-94%
TOTAL ASSETS
£4.62k
-81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Persons With Significant Control
Mrs Karen Evelyn White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISTORIC WORLD HOMES LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
07 Jun 2015
Amended total exemption small company accounts made up to 31 August 2013
...
... and 32 more events
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
Incorporation