HERITAGE HOLDINGS (UK) LIMITED
WAKEFIELD HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED

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Company number 02713984
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address HEMMINGWAY HOUSE, MOOR PARK BUSINESS CENTRE, THORNES MOOR ROAD, WAKEFIELD, ENGLAND, WF2 8PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Michael James Hirst as a director on 19 January 2017. The most likely internet sites of HERITAGE HOLDINGS (UK) LIMITED are www.heritageholdingsuk.co.uk, and www.heritage-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Heritage Holdings Uk Limited is a Private Limited Company. The company registration number is 02713984. Heritage Holdings Uk Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Heritage Holdings Uk Limited is Hemmingway House Moor Park Business Centre Thornes Moor Road Wakefield England Wf2 8pg. . MARKEY, Gemma Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HIRST, Stephen Phillip has been resigned. Director HIRST, Michael James has been resigned. Director HIRST, Michael has been resigned. Director HIRST, Stephen Phillip has been resigned. Director MARKEY, Gemma Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARKEY, Gemma Louise
Appointed Date: 27 June 2016
38 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992
Secretary
HIRST, Stephen Phillip
Resigned: 11 November 2016
Appointed Date: 12 May 1992
Director
HIRST, Michael James
Resigned: 19 January 2017
Appointed Date: 14 November 2016
33 years old
Director
HIRST, Michael
Resigned: 01 June 2015
Appointed Date: 12 May 1992
56 years old
Director
HIRST, Stephen Phillip
Resigned: 11 November 2016
Appointed Date: 16 March 2012
63 years old
Director
MARKEY, Gemma Louise
Resigned: 27 June 2016
Appointed Date: 22 May 2015
38 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992

Persons With Significant Control

Miss Gemma Louise Markey
Notified on: 1 February 2017
38 years old
Nature of control: Has significant influence or control

HERITAGE HOLDINGS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Termination of appointment of Michael James Hirst as a director on 19 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Miss Gemma Louise Markey as a director on 27 June 2016
...
... and 76 more events
01 Nov 1992
Accounting reference date notified as 31/03
19 May 1992
New secretary appointed;director resigned
19 May 1992
Secretary resigned;new director appointed
19 May 1992
Registered office changed on 19/05/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
12 May 1992
Incorporation

HERITAGE HOLDINGS (UK) LIMITED Charges

3 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south east side of thornes…
26 August 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a f/h land situate on north side of park…
10 December 1998
Legal charge
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1A 1B and 2 brigg road industrial estate…
29 January 1993
Legal charge
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and property at thornes works…
29 January 1993
Debenture
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Please see doc M291C for full details. Fixed and floating…

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