HERITAGE MANAGEMENT CONTRACTORS LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7PZ

Company number 03401743
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 3 HOME FARM, 89 HIGH STREET, HARSTON, CAMBS, CB22 7PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HERITAGE MANAGEMENT CONTRACTORS LIMITED are www.heritagemanagementcontractors.co.uk, and www.heritage-management-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Cambridge Rail Station is 4.5 miles; to Meldreth Rail Station is 4.6 miles; to Royston Rail Station is 7.6 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Management Contractors Limited is a Private Limited Company. The company registration number is 03401743. Heritage Management Contractors Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Heritage Management Contractors Limited is 3 Home Farm 89 High Street Harston Cambs Cb22 7pz. . CLARK, Kate Suzanne is a Secretary of the company. CLARK, Peter Brian is a Director of the company. Secretary TURNBULL, Clifford Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TURNBULL, Clifford Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARK, Kate Suzanne
Appointed Date: 17 July 2003
Director
CLARK, Peter Brian
Appointed Date: 10 July 1997
62 years old

Resigned Directors

Secretary
TURNBULL, Clifford Anthony
Resigned: 17 July 2003
Appointed Date: 10 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
TURNBULL, Clifford Anthony
Resigned: 17 July 2003
Appointed Date: 10 July 1997
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Peter Brian Clark
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE MANAGEMENT CONTRACTORS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 49 more events
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
New director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
10 Jul 1997
Incorporation

HERITAGE MANAGEMENT CONTRACTORS LIMITED Charges

14 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 3 April 2007
Persons entitled: Graham David Newton and James Hugh Alexander Williams
Description: Land forming part of the property known as park farm…

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