HERITAGE ACCOUNTANCY & TAXATION SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 5JS

Company number 05969114
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 14A PERCIVAL ROAD, RUGBY, WARWICKSHIRE, CV22 5JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of HERITAGE ACCOUNTANCY & TAXATION SERVICES LIMITED are www.heritageaccountancytaxationservices.co.uk, and www.heritage-accountancy-taxation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Heritage Accountancy Taxation Services Limited is a Private Limited Company. The company registration number is 05969114. Heritage Accountancy Taxation Services Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Heritage Accountancy Taxation Services Limited is 14a Percival Road Rugby Warwickshire Cv22 5js. . HARRISON, Malcolm is a Director of the company. Secretary RETALLICK, Gillian Mary has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HARRISON, Malcolm
Appointed Date: 18 October 2006
63 years old

Resigned Directors

Secretary
RETALLICK, Gillian Mary
Resigned: 17 October 2013
Appointed Date: 18 October 2006

Secretary
UK SECRETARIES LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Director
UK DIRECTORS LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Malcolm Harrison
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE ACCOUNTANCY & TAXATION SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3

...
... and 18 more events
11 Nov 2006
New secretary appointed
11 Nov 2006
New director appointed
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation