77 HERITAGE ENGINEERING LTD
WINCHCOMBE

Hellopages » Gloucestershire » Tewkesbury » GL54 5HS

Company number 09468639
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 3 NORTON CLOSE, WINCHCOMBE, GLOUCESTERSHIRE, ENGLAND, GL54 5HS
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Ian David Butler as a secretary on 4 April 2017; Termination of appointment of Ian David Butler as a director on 4 April 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of 77 HERITAGE ENGINEERING LTD are www.77heritageengineering.co.uk, and www.77-heritage-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Evesham Rail Station is 9.5 miles; to Honeybourne Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Heritage Engineering Ltd is a Private Limited Company. The company registration number is 09468639. 77 Heritage Engineering Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of 77 Heritage Engineering Ltd is 3 Norton Close Winchcombe Gloucestershire England Gl54 5hs. . CARPENTER, Ian William is a Director of the company. FORREST, George David is a Director of the company. HINTON, Chris is a Director of the company. MARSHALL, Andrew is a Director of the company. Secretary BUTLER, Ian David has been resigned. Director BUTLER, Ian David has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
CARPENTER, Ian William
Appointed Date: 03 March 2015
55 years old
Director
FORREST, George David
Appointed Date: 03 March 2015
47 years old
Director
HINTON, Chris
Appointed Date: 03 March 2015
83 years old
Director
MARSHALL, Andrew
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Secretary
BUTLER, Ian David
Resigned: 04 April 2017
Appointed Date: 03 March 2015
Director
BUTLER, Ian David
Resigned: 04 April 2017
Appointed Date: 03 March 2015
57 years old

Persons With Significant Control

Mr Ian Carpenter
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

77 HERITAGE ENGINEERING LTD Events

05 Apr 2017
Termination of appointment of Ian David Butler as a secretary on 4 April 2017
05 Apr 2017
Termination of appointment of Ian David Butler as a director on 4 April 2017
23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,500
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 3,500
  • MODEL ARTICLES ‐ Model articles adopted

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