Company number 04614556
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address CROWN HOUSE, RUSSELL STREET, HEYWOOD, LANCASHIRE, OL10 1NX
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 104
. The most likely internet sites of HEIRLOOM WAISTCOATS LIMITED are www.heirloomwaistcoats.co.uk, and www.heirloom-waistcoats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fairfield Rail Station is 8.7 miles; to Eccles Rail Station is 8.9 miles; to Belle Vue Rail Station is 9 miles; to Guide Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heirloom Waistcoats Limited is a Private Limited Company.
The company registration number is 04614556. Heirloom Waistcoats Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Heirloom Waistcoats Limited is Crown House Russell Street Heywood Lancashire Ol10 1nx. . MCKNO, Duncan is a Secretary of the company. HOYLE, Clare Elisabeth is a Director of the company. MCKNO, Duncan is a Director of the company. POWELL, Jane Catherine is a Director of the company. SWARBRICK, Charles Damian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other men's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Duncan Mckno
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Catherine Powell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEIRLOOM WAISTCOATS LIMITED Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 39 more events
11 Apr 2003
Registered office changed on 11/04/03 from: 13 hornby st heywood lancs OL10 1AA
11 Apr 2003
Accounting reference date extended from 31/12/03 to 28/02/04
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
11 Dec 2002
Incorporation