THORPE HERITAGE INVESTMENTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7PQ

Company number 04036130
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 2A BREWERY LANE, BYFLEET, WEST BYFLEET, SURREY, KT14 7PQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to 2a Brewery Lane Byfleet West Byfleet Surrey KT14 7PQ on 3 June 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of THORPE HERITAGE INVESTMENTS LIMITED are www.thorpeheritageinvestments.co.uk, and www.thorpe-heritage-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpe Heritage Investments Limited is a Private Limited Company. The company registration number is 04036130. Thorpe Heritage Investments Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Thorpe Heritage Investments Limited is 2a Brewery Lane Byfleet West Byfleet Surrey Kt14 7pq. . FINANCE INNOVATIONS LTD is a Secretary of the company. LEWIS, Barry Jonathon is a Director of the company. Secretary LEWIS, Tracy has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LEWIS, Tracy has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FINANCE INNOVATIONS LTD
Appointed Date: 08 June 2005

Director
LEWIS, Barry Jonathon
Appointed Date: 18 July 2000
69 years old

Resigned Directors

Secretary
LEWIS, Tracy
Resigned: 08 June 2005
Appointed Date: 18 July 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Director
LEWIS, Tracy
Resigned: 08 June 2005
Appointed Date: 18 July 2000
65 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000

THORPE HERITAGE INVESTMENTS LIMITED Events

03 Jun 2016
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to 2a Brewery Lane Byfleet West Byfleet Surrey KT14 7PQ on 3 June 2016
03 Jun 2016
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Compulsory strike-off action has been suspended
...
... and 40 more events
31 Jul 2000
Director resigned
31 Jul 2000
New director appointed
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed
18 Jul 2000
Incorporation

THORPE HERITAGE INVESTMENTS LIMITED Charges

31 August 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hawthorns village road thorpe surrey SY221897. And the…