HERITAGE VENUES LIMITED
MAIDENHEAD H VENUES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LP

Company number 09315772
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HERITAGE VENUES LIMITED are www.heritagevenues.co.uk, and www.heritage-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Heritage Venues Limited is a Private Limited Company. The company registration number is 09315772. Heritage Venues Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Heritage Venues Limited is Lillibrooke Manor Ockwells Road Maidenhead Berkshire Sl6 3lp. The company`s financial liabilities are £129.29k. It is £5.74k against last year. The cash in hand is £46.1k. It is £4.04k against last year. And the total assets are £255.44k, which is £173.38k against last year. ALBERTO, Charlotte Mary is a Director of the company. PEARSON, Valerie is a Director of the company. Director MARSH, Denise Yuonne Marie has been resigned. Director POWER, Julian Timothy has been resigned. The company operates in "Event catering activities".


heritage venues Key Finiance

LIABILITIES £129.29k
+4%
CASH £46.1k
+9%
TOTAL ASSETS £255.44k
+211%
All Financial Figures

Current Directors

Director
ALBERTO, Charlotte Mary
Appointed Date: 01 August 2015
55 years old

Director
PEARSON, Valerie
Appointed Date: 01 March 2016
69 years old

Resigned Directors

Director
MARSH, Denise Yuonne Marie
Resigned: 27 April 2015
Appointed Date: 18 November 2014
66 years old

Director
POWER, Julian Timothy
Resigned: 01 August 2015
Appointed Date: 23 March 2015
50 years old

Persons With Significant Control

Mrs Charlotte Mary Alberto
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE VENUES LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,000

...
... and 7 more events
24 Mar 2015
Appointment of Mr Julian Timothy Power as a director on 23 March 2015
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19

24 Nov 2014
Company name changed h venues LIMITED\certificate issued on 24/11/14
24 Nov 2014
Change of name notice
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100

HERITAGE VENUES LIMITED Charges

21 May 2015
Charge code 0931 5772 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…