CHURCHILL HERITAGE LIMITED(THE)
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6SA

Company number 01868090
Status Active
Incorporation Date 3 December 1984
Company Type Private Limited Company
Address CROCKHAM GRANGE POOTINGS ROAD, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHURCHILL HERITAGE LIMITED(THE) are www.churchillheritage.co.uk, and www.churchill-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Churchill Heritage Limited The is a Private Limited Company. The company registration number is 01868090. Churchill Heritage Limited The has been working since 03 December 1984. The present status of the company is Active. The registered address of Churchill Heritage Limited The is Crockham Grange Pootings Road Crockham Hill Edenbridge Kent Tn8 6sa. . CHURCHILL, Randolph Leonard Spencer is a Secretary of the company. CHURCHILL, Mary Caroline is a Director of the company. CHURCHILL, Randolph Leonard Spencer is a Director of the company. Secretary CHURCHILL, Mary Caroline has been resigned. Director CHURCHILL, Henry Winston Spencer has been resigned. Director CHURCHILL, Mary Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHURCHILL, Randolph Leonard Spencer
Director
CHURCHILL, Mary Caroline
Appointed Date: 30 May 1996
85 years old
Director
CHURCHILL, Randolph Leonard Spencer
Appointed Date: 05 July 2010
60 years old

Resigned Directors

Secretary
CHURCHILL, Mary Caroline
Resigned: 30 April 1992
Director
CHURCHILL, Henry Winston Spencer
Resigned: 01 July 1998
112 years old
Director
CHURCHILL, Mary Caroline
Resigned: 30 May 1996
85 years old

Persons With Significant Control

Miss Charlotte Dunn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Margaret Hooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Honourable Emma Mary Soames
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL HERITAGE LIMITED(THE) Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 96
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
08 Feb 1988
Return made up to 30/09/87; no change of members
04 Nov 1987
Full accounts made up to 31 December 1986
04 Mar 1987
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 23/07/86; full list of members
16 Jul 1986
Accounting reference date shortened from 31/03 to 31/12

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