HERITAGE BUSINESS MANAGEMENT LTD
SUTTON HERITAGE DE HASSE LIMITED HERITAGE DE HASSEL LIMITED

Hellopages » Greater London » Sutton » SM1 4LA
Company number 06301178
Status Liquidation
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 31 May 2016; Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2015; Statement of affairs with form 4.19. The most likely internet sites of HERITAGE BUSINESS MANAGEMENT LTD are www.heritagebusinessmanagement.co.uk, and www.heritage-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Heritage Business Management Ltd is a Private Limited Company. The company registration number is 06301178. Heritage Business Management Ltd has been working since 03 July 2007. The present status of the company is Liquidation. The registered address of Heritage Business Management Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . BROOME, Barry Richard is a Director of the company. FLINT, Adrian Mark is a Director of the company. Secretary ELDRIDGE, Geoff has been resigned. Director MANNERING, Gisselle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOME, Barry Richard
Appointed Date: 03 July 2007
75 years old
Director
FLINT, Adrian Mark
Appointed Date: 17 January 2013
62 years old

Resigned Directors

Secretary
ELDRIDGE, Geoff
Resigned: 01 September 2009
Appointed Date: 03 July 2007
Director
MANNERING, Gisselle
Resigned: 30 September 2007
Appointed Date: 03 July 2007
59 years old

HERITAGE BUSINESS MANAGEMENT LTD Events

21 Jul 2016
Liquidators statement of receipts and payments to 31 May 2016
12 Jun 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2015
11 Jun 2015
Statement of affairs with form 4.19
11 Jun 2015
Appointment of a voluntary liquidator
11 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
...
... and 27 more events
22 Aug 2008
Location of register of members
22 Aug 2008
Appointment terminated director giselle mannering
22 Aug 2008
Registered office changed on 22/08/2008 from 51 queen anne street london W1G 9HS
25 Jul 2007
Company name changed heritage de hassel LIMITED\certificate issued on 25/07/07
03 Jul 2007
Incorporation

Similar Companies

HERITAGE BUILDINGS PARTNERSHIP LIMITED HERITAGE BUSES LTD HERITAGE BUSINESS PARK MANAGEMENT LIMITED HERITAGE BUSINESS PARTNERS LIMITED HERITAGE BUSINESS SOLUTIONS LIMITED HERITAGE BUSINESS SUPPORT SERVICES LIMITED HERITAGE BUTTONS LTD