HERITAGE HANDBOOK COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0LT

Company number 02837300
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, TONBRIDGE, KENT, ENGLAND, TN11 0LT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to The Stables Goblands Farm Business Centre Cemetery Lane, Hadlow Tonbridge Kent TN11 0LT on 18 May 2016. The most likely internet sites of HERITAGE HANDBOOK COMPANY LIMITED are www.heritagehandbookcompany.co.uk, and www.heritage-handbook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Handbook Company Limited is a Private Limited Company. The company registration number is 02837300. Heritage Handbook Company Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Heritage Handbook Company Limited is The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge Kent England Tn11 0lt. . WAITE, Mary Anne is a Secretary of the company. WAITE, Simon Richard is a Director of the company. Secretary BARTON, Nicolas Alexis Crawford has been resigned. Secretary WAITE, Simon Richard has been resigned. Secretary WILLIAMS, Greg has been resigned. Director BARTON, Nicolas Alexis Crawford has been resigned. Director BRIERLEY COLLINS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WAITE, Mary Anne
Appointed Date: 02 February 2000
Director
WAITE, Simon Richard
Appointed Date: 09 September 1995
69 years old

Resigned Directors

Secretary
BARTON, Nicolas Alexis Crawford
Resigned: 19 July 1995
Appointed Date: 01 August 1993
Secretary
WAITE, Simon Richard
Resigned: 01 February 2000
Appointed Date: 09 August 1995
Secretary
WILLIAMS, Greg
Resigned: 30 July 1993
Appointed Date: 19 July 1993
Director
BARTON, Nicolas Alexis Crawford
Resigned: 17 December 1998
Appointed Date: 01 August 1993
57 years old
Director
BRIERLEY COLLINS LIMITED
Resigned: 22 March 1994
Appointed Date: 19 July 1993

Persons With Significant Control

Mr Simon Richard Waite
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE HANDBOOK COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to The Stables Goblands Farm Business Centre Cemetery Lane, Hadlow Tonbridge Kent TN11 0LT on 18 May 2016
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 57 more events
08 Aug 1994
Return made up to 19/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jul 1994
New secretary appointed;new director appointed
17 Mar 1994
Accounting reference date notified as 31/07
24 Aug 1993
Director resigned
19 Jul 1993
Incorporation

Similar Companies

HERITAGE HAMPERS LIMITED HERITAGE HAND CAR WASH LIMITED HERITAGE HARDWOOD CONSERVATORIES LIMITED HERITAGE HARVEST LIMITED HERITAGE HEALTH & SAFETY SERVICES LTD HERITAGE HEALTH LIMITED HERITAGE HEALTH ORGANICS LTD