HISTORY & HERALDRY HOLDINGS LIMITED
ROTHERHAM CREDEX TRADING LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8HR

Company number 08268785
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 2 DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 9,998.950962 . The most likely internet sites of HISTORY & HERALDRY HOLDINGS LIMITED are www.historyheraldryholdings.co.uk, and www.history-heraldry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. History Heraldry Holdings Limited is a Private Limited Company. The company registration number is 08268785. History Heraldry Holdings Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of History Heraldry Holdings Limited is 2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8hr. . HILL, Amanda Dawn is a Secretary of the company. CLOTHIER, Dianne is a Director of the company. OGG, Malcolm Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Amanda Dawn
Appointed Date: 10 June 2013
Director
CLOTHIER, Dianne
Appointed Date: 01 November 2013
60 years old
Director
OGG, Malcolm Charles
Appointed Date: 16 November 2012
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 November 2012
Appointed Date: 25 October 2012
94 years old

Persons With Significant Control

Mr Malcolm Charles Ogg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Dianne Clothier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORY & HERALDRY HOLDINGS LIMITED Events

31 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9,998.950962
03 Nov 2015
Registered office address changed from The Old Grammar School 13, Moorgate Road Rotherham South Yorkshire S60 2EN to 2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR on 3 November 2015
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
21 Nov 2012
Termination of appointment of Barbara Kahan as a director
16 Nov 2012
Termination of appointment of Barbara Kahan as a director
16 Nov 2012
Appointment of Mr Malcolm Charles Ogg as a director
16 Nov 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2012
25 Oct 2012
Incorporation

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