HERITAGE COAST LTD
WARWICK ANDREW MOXON LTD 72 BERMONDSEY STREET LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04331339
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of HERITAGE COAST LTD are www.heritagecoast.co.uk, and www.heritage-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Coast Ltd is a Private Limited Company. The company registration number is 04331339. Heritage Coast Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Heritage Coast Ltd is 3 Pegasus House Pegasus Court Tachbrook Park Warwick Cv34 6lw. The company`s financial liabilities are £70.05k. It is £-0.79k against last year. . DOYLE, Rachel Claire is a Secretary of the company. DOYLE, Rachel Claire is a Director of the company. MOXON, Andrew John is a Director of the company. TANTRUM, Grant Andrew is a Director of the company. Secretary MOXON, Jonathan Neil has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


heritage coast Key Finiance

LIABILITIES £70.05k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOYLE, Rachel Claire
Appointed Date: 13 September 2006
Director
DOYLE, Rachel Claire
Appointed Date: 13 September 2006
57 years old
Director
MOXON, Andrew John
Appointed Date: 16 July 2002
57 years old
Director
TANTRUM, Grant Andrew
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
MOXON, Jonathan Neil
Resigned: 13 September 2006
Appointed Date: 16 July 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Miss Rachel Claire Doyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Moxon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Andrew Tantrum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE COAST LTD Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 41 more events
25 Jul 2002
New director appointed
25 Jul 2002
New secretary appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

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