THE HERITAGE CONTENT COMPANY LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 05918837
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Termination of appointment of Jason Oliver Buck as a secretary on 1 January 2016. The most likely internet sites of THE HERITAGE CONTENT COMPANY LIMITED are www.theheritagecontentcompany.co.uk, and www.the-heritage-content-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Heritage Content Company Limited is a Private Limited Company. The company registration number is 05918837. The Heritage Content Company Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of The Heritage Content Company Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. The company`s financial liabilities are £43.34k. It is £20.25k against last year. And the total assets are £43.93k, which is £-52.09k against last year. BUCK, Isobel Christine is a Secretary of the company. BUCK, Jason Oliver is a Director of the company. BUCK, John Maxwell is a Director of the company. SANDERS, Adrian Paul is a Director of the company. Secretary BUCK, Jason Oliver has been resigned. The company operates in "Other publishing activities".


the heritage content company Key Finiance

LIABILITIES £43.34k
+87%
CASH n/a
TOTAL ASSETS £43.93k
-55%
All Financial Figures

Current Directors

Secretary
BUCK, Isobel Christine
Appointed Date: 19 May 2014
Director
BUCK, Jason Oliver
Appointed Date: 30 August 2006
49 years old
Director
BUCK, John Maxwell
Appointed Date: 30 August 2006
79 years old
Director
SANDERS, Adrian Paul
Appointed Date: 01 February 2015
46 years old

Resigned Directors

Secretary
BUCK, Jason Oliver
Resigned: 01 January 2016
Appointed Date: 30 August 2006

Persons With Significant Control

Mr John Maxwell Buck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Oliver Buck
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERITAGE CONTENT COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 August 2015
26 May 2016
Termination of appointment of Jason Oliver Buck as a secretary on 1 January 2016
26 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 21 more events
23 Sep 2008
Total exemption small company accounts made up to 31 August 2007
19 Dec 2007
Return made up to 30/08/07; full list of members
19 Dec 2007
Director's particulars changed
19 Dec 2007
Secretary's particulars changed;director's particulars changed
30 Aug 2006
Incorporation

THE HERITAGE CONTENT COMPANY LIMITED Charges

24 July 2015
Charge code 0591 8837 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: John Maxwell Buck and Isobel Christine Buck
Description: Contains fixed charge…

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