HERITAGE FENCING & GATES LIMITED
MAIDENHEAD FURROW LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3PQ

Company number 04925896
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address HERITAGE HOUSE, CANNON LANE, MAIDENHEAD, BERKSHIRE, SL6 3PQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERITAGE FENCING & GATES LIMITED are www.heritagefencinggates.co.uk, and www.heritage-fencing-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Heritage Fencing Gates Limited is a Private Limited Company. The company registration number is 04925896. Heritage Fencing Gates Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Heritage Fencing Gates Limited is Heritage House Cannon Lane Maidenhead Berkshire Sl6 3pq. . BANKS, Richard Anthony is a Director of the company. Secretary BANKS, Richard Anthony has been resigned. Secretary BUTLER, Kirsten has been resigned. Secretary CODD, Sarah Jane has been resigned. Secretary JASINSKI, John Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director REID, Kennith Joesph has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BANKS, Richard Anthony
Appointed Date: 06 March 2008
58 years old

Resigned Directors

Secretary
BANKS, Richard Anthony
Resigned: 25 August 2014
Appointed Date: 27 January 2004
Secretary
BUTLER, Kirsten
Resigned: 27 January 2004
Appointed Date: 25 November 2003
Secretary
CODD, Sarah Jane
Resigned: 24 November 2003
Appointed Date: 08 October 2003
Secretary
JASINSKI, John Paul
Resigned: 16 August 2007
Appointed Date: 14 August 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
REID, Kennith Joesph
Resigned: 01 November 2008
Appointed Date: 08 October 2003
47 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Richard Anthony Banks
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE FENCING & GATES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Total exemption small company accounts made up to 31 December 2013
09 Jul 2015
Current accounting period shortened from 31 October 2014 to 31 December 2013
...
... and 55 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
08 Oct 2003
Incorporation

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