HERITAGE DRIVEWAYS LIMITED
TEESIDE STANSBURY LTD

Hellopages » County Durham » Stockton-on-Tees » TS23 4EY

Company number 04373115
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 31-32 WINDSOR STREET, BILLINGHAM, TEESIDE, TS23 4EY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Peter Marley on 1 February 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of HERITAGE DRIVEWAYS LIMITED are www.heritagedriveways.co.uk, and www.heritage-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Thornaby Rail Station is 3.5 miles; to Seaton Carew Rail Station is 4.5 miles; to Yarm Rail Station is 8.4 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Driveways Limited is a Private Limited Company. The company registration number is 04373115. Heritage Driveways Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Heritage Driveways Limited is 31 32 Windsor Street Billingham Teeside Ts23 4ey. . MARLEY, Peter is a Director of the company. Secretary TRACEY, Ian George has been resigned. Secretary WHITTAKER, Adrian John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MARLEY, Peter
Appointed Date: 14 March 2002
70 years old

Resigned Directors

Secretary
TRACEY, Ian George
Resigned: 06 April 2010
Appointed Date: 01 March 2003
Secretary
WHITTAKER, Adrian John
Resigned: 01 March 2003
Appointed Date: 14 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2002
Appointed Date: 13 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Peter Marley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE DRIVEWAYS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Director's details changed for Peter Marley on 1 February 2017
16 Sep 2016
Accounts for a dormant company made up to 31 July 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 35 more events
21 Mar 2002
Registered office changed on 21/03/02 from: 31-32 windsor st, haverton hill billingham cleveland TS23 4EY
28 Feb 2002
Registered office changed on 28/02/02 from: 39A leicester road salford M7 4AS
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
13 Feb 2002
Incorporation

HERITAGE DRIVEWAYS LIMITED Charges

22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 29 September 2004
Persons entitled: Gillian Ann Fradgley
Description: Property k/a 33 webster road eston middlesborough.

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