Company number 06037708
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 42 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of SAXBY HERITAGE LIMITED are www.saxbyheritage.co.uk, and www.saxby-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Saxby Heritage Limited is a Private Limited Company.
The company registration number is 06037708. Saxby Heritage Limited has been working since 28 December 2006.
The present status of the company is Active. The registered address of Saxby Heritage Limited is 42 Midland Road Wellingborough Northamptonshire Nn8 1lu. . KING, Emma Jane is a Director of the company. MORRISS, Elizabeth Ann is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director SAXBY, Anthony Frank has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2008
Appointed Date: 28 December 2006
Director
HP DIRECTORS LIMITED
Resigned: 07 May 2008
Appointed Date: 28 December 2006
Persons With Significant Control
Lesley Saxby
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SAXBY HERITAGE LIMITED Events
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Appointment of Elizabeth Ann Morriss as a director on 1 January 2016
28 Jan 2016
Termination of appointment of Anthony Frank Saxby as a director on 5 November 2015
...
... and 18 more events
09 May 2008
Registered office changed on 09/05/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
09 May 2008
Director appointed anthony frank saxby
09 May 2008
Appointment terminated director hp directors LIMITED
23 Jan 2008
Return made up to 28/12/07; full list of members
28 Dec 2006
Incorporation