HERITAGE AWARDS LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9HT

Company number 07803488
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 5 SEFTON CLOSE, WEST END, WOKING, SURREY, GU24 9HT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 4 . The most likely internet sites of HERITAGE AWARDS LTD are www.heritageawards.co.uk, and www.heritage-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ash Vale Rail Station is 5.9 miles; to Blackwater Rail Station is 6 miles; to Ash Rail Station is 7 miles; to Bracknell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Awards Ltd is a Private Limited Company. The company registration number is 07803488. Heritage Awards Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Heritage Awards Ltd is 5 Sefton Close West End Woking Surrey Gu24 9ht. . HOLMES, Ian Paul is a Director of the company. HOLMES, Paula Jane is a Director of the company. TULLET, Hayley Leanne is a Director of the company. TULLETT, Ian Roger is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
HOLMES, Ian Paul
Appointed Date: 10 October 2011
57 years old
Director
HOLMES, Paula Jane
Appointed Date: 10 October 2011
54 years old
Director
TULLET, Hayley Leanne
Appointed Date: 10 October 2011
52 years old
Director
TULLETT, Ian Roger
Appointed Date: 10 October 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 October 2011
Appointed Date: 10 October 2011
55 years old

Persons With Significant Control

Mr Ian Paul Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Holmes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Roger Tullett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Leanne Tullett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE AWARDS LTD Events

16 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 4
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4
...
... and 14 more events
07 Nov 2011
Appointment of Hayley Leanne Tullet as a director
07 Nov 2011
Appointment of Paula Jane Holmes as a director
07 Nov 2011
Appointment of Ian Paul Holmes as a director
10 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
10 Oct 2011
Incorporation

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