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HERITAGE ENVELOPES LIMITED - Heritage House, Davyfield Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 02035889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House
- Davyfield Road
- Blackburn
- Lancashire
- BB1 2LU Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU UK
Management
- Managing Directors
- DE COUESPEL, Jean
- SCHWARZ, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-10
- Age Of Company 1986-07-10 37 years
- SIC/NACE
- 17230
Ownership
- Beneficial Owners
- -
- Mrs Stefanie Schwarz
- Mr Bernd Friedrich Wiedmann
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYWAND LIMITED
- Legal Entity Identifier (LEI)
- 8945006DVUH01Y4OEM66
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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HERITAGE ENVELOPES LIMITED Company Description
- HERITAGE ENVELOPES LIMITED is a ltd registered in United Kingdom with the Company reg no 02035889. Its current trading status is "live". It was registered 1986-07-10. It was previously called LYWAND LIMITED. It has declared SIC or NACE codes as "17230". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Heritage House .
Get HERITAGE ENVELOPES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Envelopes Limited - Heritage House, Davyfield Road, Blackburn, Lancashire, United Kingdom
- 1986-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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mortgage-satisfy-charge-full (2021-04-12) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-17) - PSC04
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-21) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
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accounts-with-accounts-type-full (2015-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-medium (2014-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-director-company-with-name (2013-06-26) - TM01
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-06-22) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-12) - TM01
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legacy (2011-01-06) - MG01
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legacy (2011-03-09) - MG01
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accounts-with-accounts-type-medium (2011-07-18) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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legacy (2010-10-22) - MG02
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termination-secretary-company-with-name (2010-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-12-23) - MG01
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accounts-with-accounts-type-full (2010-12-31) - AA
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change-sail-address-company-with-old-address (2010-12-21) - AD02
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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appoint-person-director-company-with-name (2009-12-23) - AP01
-
termination-director-company-with-name (2009-12-23) - TM01
-
change-sail-address-company (2009-12-23) - AD02
-
accounts-with-accounts-type-medium (2009-09-29) - AA
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legacy (2009-06-23) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-02-02) - 288b
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legacy (2008-02-07) - 363a
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legacy (2008-03-29) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-10-31) - 395
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accounts-with-accounts-type-medium (2008-11-03) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 169
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-11-07) - 288b
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-08-30) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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legacy (2005-01-11) - 225
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accounts-with-accounts-type-full (2005-08-24) - AA
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-13) - 288a
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accounts-with-accounts-type-full (2004-09-03) - AA
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resolution (2004-10-22) - RESOLUTIONS
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resolution (2004-10-26) - RESOLUTIONS
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resolution (2004-11-08) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-01-02) - 363s
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-05-24) - 395
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-21) - 363s
-
legacy (2002-09-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 395
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accounts-with-accounts-type-medium (2001-09-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
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accounts-with-accounts-type-medium (2000-09-04) - AA
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resolution (2000-01-11) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-04-06) - AA
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legacy (1999-12-20) - 363a
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legacy (1999-05-05) - 395
keyboard_arrow_right 1998
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legacy (1998-12-14) - 353
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accounts-with-accounts-type-medium (1998-06-03) - AA
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legacy (1998-04-22) - 363s
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resolution (1998-04-22) - RESOLUTIONS
-
legacy (1998-04-22) - 123
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legacy (1998-04-22) - 88(2)R
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legacy (1998-12-14) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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legacy (1996-09-26) - 288
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accounts-with-accounts-type-small (1996-08-20) - AA
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-small (1995-08-17) - AA
keyboard_arrow_right 1994
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-12-14) - 363s
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legacy (1994-02-10) - 363s
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legacy (1994-07-01) - 288
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resolution (1994-07-04) - RESOLUTIONS
-
legacy (1994-08-12) - 288
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accounts-with-accounts-type-small (1994-08-30) - AA
-
legacy (1994-07-14) - 169
keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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accounts-with-accounts-type-small (1993-03-12) - AA
-
legacy (1993-07-22) - 288
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-14) - 395
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accounts-with-accounts-type-small (1992-07-20) - AA
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legacy (1992-01-30) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-27) - 363
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accounts-with-accounts-type-small (1991-03-13) - AA
keyboard_arrow_right 1990
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legacy (1990-10-04) - 288
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legacy (1990-02-09) - 225(1)
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accounts-with-accounts-type-full (1990-01-12) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-05-22) - 363
keyboard_arrow_right 1988
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legacy (1988-12-14) - 287
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legacy (1988-09-29) - 288
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accounts-with-made-up-date (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1987
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legacy (1987-11-10) - 123
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resolution (1987-11-10) - RESOLUTIONS
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legacy (1987-10-22) - 88(2)R
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legacy (1987-07-16) - 395
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legacy (1987-07-14) - 395
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legacy (1987-11-10) - 88(3)
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legacy (1987-11-10) - 88(2)
keyboard_arrow_right 1986
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legacy (1986-10-14) - 287
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legacy (1986-10-14) - 288
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miscellaneous (1986-07-10) - MISC
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certificate-incorporation (1986-07-10) - CERTINC
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incorporation-company (1986-07-10) - NEWINC
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certificate-change-of-name-company (1986-10-17) - CERTNM