HERITAGE PROPERTIES (MIDLANDS) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » WV5 8HF
Company number 04299631
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 22 THE HEATHLANDS, WOMBOURNE, STAFFORDSHIRE, WV5 8HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of HERITAGE PROPERTIES (MIDLANDS) LIMITED are www.heritagepropertiesmidlands.co.uk, and www.heritage-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Heritage Properties Midlands Limited is a Private Limited Company. The company registration number is 04299631. Heritage Properties Midlands Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Heritage Properties Midlands Limited is 22 The Heathlands Wombourne Staffordshire Wv5 8hf. The company`s financial liabilities are £31.99k. It is £4.44k against last year. The cash in hand is £40.9k. It is £4.44k against last year. And the total assets are £40.9k, which is £4.44k against last year. SURMACZ, Bruno is a Secretary of the company. SURMACZ, Bruno is a Director of the company. SURMACZ, Walter Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


heritage properties (midlands) Key Finiance

LIABILITIES £31.99k
+16%
CASH £40.9k
+12%
TOTAL ASSETS £40.9k
+12%
All Financial Figures

Current Directors

Secretary
SURMACZ, Bruno
Appointed Date: 05 October 2001
Director
SURMACZ, Bruno
Appointed Date: 05 October 2001
72 years old
Director
SURMACZ, Walter Joseph
Appointed Date: 05 October 2001
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Wally Surmacz
Notified on: 30 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruno Surmacz
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PROPERTIES (MIDLANDS) LIMITED Events

05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
13 Dec 2014
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 25 more events
23 Jan 2003
Total exemption full accounts made up to 31 October 2002
22 Oct 2002
Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001
Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2
09 Oct 2001
Secretary resigned
05 Oct 2001
Incorporation

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