FUTURE HERITAGE U.K. LIMITED
BRYMBO

Hellopages » Wrexham » Wrexham » LL11 5DP

Company number 04142627
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address PRINCE OF WALES, COED Y FELIN ROAD, BRYMBO, WREXHAM, LL11 5DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of FUTURE HERITAGE U.K. LIMITED are www.futureheritageuk.co.uk, and www.future-heritage-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Caergwrle Rail Station is 2.1 miles; to Wrexham General Rail Station is 2.9 miles; to Ruabon Rail Station is 6.4 miles; to Shotton High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Heritage U K Limited is a Private Limited Company. The company registration number is 04142627. Future Heritage U K Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Future Heritage U K Limited is Prince of Wales Coed Y Felin Road Brymbo Wrexham Ll11 5dp. The company`s financial liabilities are £5.29k. It is £0.65k against last year. The cash in hand is £0.14k. It is £0.02k against last year. . SHONE, Phillip Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDWARDS, Elaine Christina has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


future heritage u.k. Key Finiance

LIABILITIES £5.29k
+14%
CASH £0.14k
+15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHONE, Phillip Michael
Appointed Date: 17 January 2001
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
EDWARDS, Elaine Christina
Resigned: 12 February 2010
Appointed Date: 17 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Phillip Michael Shone
Notified on: 19 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

FUTURE HERITAGE U.K. LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 29 more events
24 Jan 2001
Director resigned
24 Jan 2001
Registered office changed on 24/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Jan 2001
New secretary appointed
24 Jan 2001
New director appointed
17 Jan 2001
Incorporation

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