BRITANNIC HERITABLE LIMITED
READING SPEED 8623 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4JB

Company number 04152748
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of BRITANNIC HERITABLE LIMITED are www.britannicheritable.co.uk, and www.britannic-heritable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Britannic Heritable Limited is a Private Limited Company. The company registration number is 04152748. Britannic Heritable Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Britannic Heritable Limited is 3a Headley Road Woodley Reading Rg5 4jb. . BECKETT, William Frank Harry is a Secretary of the company. BECKETT, William Frank Harry is a Director of the company. JACKSON, Graeme is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BECKETT, William Frank Harry
Appointed Date: 15 February 2001
Director
BECKETT, William Frank Harry
Appointed Date: 15 February 2001
84 years old
Director
JACKSON, Graeme
Appointed Date: 15 February 2001
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr William Frank Harry Beckett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIC HERITABLE LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
23 Dec 2015
Micro company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 34 more events
15 Mar 2001
Director resigned
15 Mar 2001
New director appointed
07 Mar 2001
Company name changed speed 8623 LIMITED\certificate issued on 07/03/01
21 Feb 2001
Registered office changed on 21/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

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