Company number 04906173
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HERITAGE SAFETY MANAGEMENT SERVICES LIMITED are www.heritagesafetymanagementservices.co.uk, and www.heritage-safety-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Safety Management Services Limited is a Private Limited Company.
The company registration number is 04906173. Heritage Safety Management Services Limited has been working since 21 September 2003.
The present status of the company is Active. The registered address of Heritage Safety Management Services Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. GOLDING, Colette Catherine is a Director of the company. GOLDING, Kenneth is a Director of the company. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. The company operates in "Risk and damage evaluation".
Current Directors
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 21 September 2003
Resigned Directors
Director
ALCOCK, David John
Resigned: 30 August 2004
Appointed Date: 21 September 2003
74 years old
Persons With Significant Control
Mr Kenneth Golding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Catherine Golding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
28 Oct 2004
Return made up to 21/09/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Sep 2004
Director resigned
17 Oct 2003
New director appointed
17 Oct 2003
New director appointed
21 Sep 2003
Incorporation