HERITAGE WORLD PRESS LIMITED
SLOUGH HERITAGE KEY PRESS LIMITED

Hellopages » Berkshire » Slough » SL1 3RH
Company number 06965943
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3RH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Stephen Michael Byrne on 22 July 2015. The most likely internet sites of HERITAGE WORLD PRESS LIMITED are www.heritageworldpress.co.uk, and www.heritage-world-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Heritage World Press Limited is a Private Limited Company. The company registration number is 06965943. Heritage World Press Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Heritage World Press Limited is 337 Bath Road Slough Berkshire Sl1 3rh. . BYRNE, Eve Katherine is a Director of the company. BYRNE, Stephen Michael is a Director of the company. Director VANNINI, Sandro has been resigned. The company operates in "Book publishing".


Current Directors

Director
BYRNE, Eve Katherine
Appointed Date: 17 July 2009
69 years old
Director
BYRNE, Stephen Michael
Appointed Date: 17 July 2009
82 years old

Resigned Directors

Director
VANNINI, Sandro
Resigned: 19 October 2011
Appointed Date: 05 November 2009
66 years old

Persons With Significant Control

Mr Stephen Michael Byrne
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eve Katherine Byrne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE WORLD PRESS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 17 July 2016 with updates
13 Oct 2015
Director's details changed for Mr Stephen Michael Byrne on 22 July 2015
13 Oct 2015
Director's details changed for Mrs Eve Katherine Byrne on 22 July 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
20 Nov 2009
Appointment of Sandro Vannini as a director
16 Nov 2009
Company name changed heritage key press LIMITED\certificate issued on 16/11/09
  • CONNOT ‐
28 Oct 2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 28 October 2009
27 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
17 Jul 2009
Incorporation

HERITAGE WORLD PRESS LIMITED Charges

6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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