HERITAGE ELECTRICAL LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 03852601
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE ELECTRICAL LIMITED are www.heritageelectrical.co.uk, and www.heritage-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. Heritage Electrical Limited is a Private Limited Company. The company registration number is 03852601. Heritage Electrical Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Heritage Electrical Limited is 38 39 Albert Road Tamworth Staffordshire B79 7js. The company`s financial liabilities are £321.72k. It is £-19.66k against last year. The cash in hand is £40.63k. It is £-94.85k against last year. And the total assets are £547.71k, which is £-148.32k against last year. HERITAGE, Diane is a Secretary of the company. HERITAGE, Gary Lenin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUBBALL, Karl David has been resigned. The company operates in "Electrical installation".


heritage electrical Key Finiance

LIABILITIES £321.72k
-6%
CASH £40.63k
-71%
TOTAL ASSETS £547.71k
-22%
All Financial Figures

Current Directors

Secretary
HERITAGE, Diane
Appointed Date: 04 October 1999
Director
HERITAGE, Gary Lenin
Appointed Date: 04 October 1999
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 October 1999
Appointed Date: 04 October 1999
71 years old
Director
HUBBALL, Karl David
Resigned: 10 May 2008
Appointed Date: 06 April 2000
56 years old

Persons With Significant Control

Mr Gary Lenin Heritage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Heritage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE ELECTRICAL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
14 Oct 1999
Director resigned
14 Oct 1999
New secretary appointed
14 Oct 1999
New director appointed
14 Oct 1999
Registered office changed on 14/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
04 Oct 1999
Incorporation

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