HERITAGE ALLIANCE TRADING LIMITED
LONDON

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Company number 07501397
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address CLUTHA HOUSE, 10 STOREYS GATE, LONDON, SW1P 3AY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mrs Elizabeth Emily Glithero-West as a secretary on 18 January 2017; Termination of appointment of Rosaleen Clare Kerslake as a director on 21 July 2016. The most likely internet sites of HERITAGE ALLIANCE TRADING LIMITED are www.heritagealliancetrading.co.uk, and www.heritage-alliance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Alliance Trading Limited is a Private Limited Company. The company registration number is 07501397. Heritage Alliance Trading Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Heritage Alliance Trading Limited is Clutha House 10 Storeys Gate London Sw1p 3ay. . GLITHERO-WEST, Elizabeth Emily is a Secretary of the company. BAXTER, Ian Winston, Professor is a Director of the company. GROSSMAN, Loyd Daniel Gilman, Dr is a Director of the company. Director KERSLAKE, Rosaleen Clare has been resigned. Director LUSH, Ian Frank has been resigned. Director PRICE, Mehjabeen has been resigned. Director SOUDEN, David Charles, Dr has been resigned. Director WAY, Nicholas John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GLITHERO-WEST, Elizabeth Emily
Appointed Date: 18 January 2017
Director
BAXTER, Ian Winston, Professor
Appointed Date: 21 July 2016
52 years old
Director
GROSSMAN, Loyd Daniel Gilman, Dr
Appointed Date: 21 January 2016
75 years old

Resigned Directors

Director
KERSLAKE, Rosaleen Clare
Resigned: 21 July 2016
Appointed Date: 21 January 2016
68 years old
Director
LUSH, Ian Frank
Resigned: 02 October 2013
Appointed Date: 21 January 2011
65 years old
Director
PRICE, Mehjabeen
Resigned: 02 October 2013
Appointed Date: 21 January 2011
54 years old
Director
SOUDEN, David Charles, Dr
Resigned: 21 January 2016
Appointed Date: 01 March 2013
70 years old
Director
WAY, Nicholas John
Resigned: 21 January 2016
Appointed Date: 18 July 2011
70 years old

Persons With Significant Control

The Heritage Alliance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE ALLIANCE TRADING LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Jan 2017
Appointment of Mrs Elizabeth Emily Glithero-West as a secretary on 18 January 2017
15 Aug 2016
Termination of appointment of Rosaleen Clare Kerslake as a director on 21 July 2016
09 Aug 2016
Appointment of Professor Ian Winston Baxter as a director on 21 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
19 Dec 2012
Total exemption full accounts made up to 31 March 2012
11 Oct 2012
Previous accounting period shortened from 31 January 2013 to 31 March 2012
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
04 Aug 2011
Appointment of Nicholas John Way as a director
21 Jan 2011
Incorporation

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