HERITAGE & REGENERATION SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6QR

Company number 04654125
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address HILL HOUSE STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of HERITAGE & REGENERATION SOLUTIONS LIMITED are www.heritageregenerationsolutions.co.uk, and www.heritage-regeneration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 5.8 miles; to Tile Hill Rail Station is 6 miles; to Berkswell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Regeneration Solutions Limited is a Private Limited Company. The company registration number is 04654125. Heritage Regeneration Solutions Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Heritage Regeneration Solutions Limited is Hill House Stoneleigh Road Blackdown Leamington Spa Warwickshire Cv32 6qr. . HAMNETT, Clodagh Moira Ann is a Secretary of the company. HAMNETT, Peter John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMNETT, Clodagh Moira Ann
Appointed Date: 01 February 2003

Director
HAMNETT, Peter John
Appointed Date: 01 February 2003
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2003
Appointed Date: 31 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Peter John Hamnett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE & REGENERATION SOLUTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 26 more events
01 Jul 2003
Registered office changed on 01/07/03 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
01 Jul 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
31 Jan 2003
Incorporation