• UK
  • HERITAGE WOODCRAFT LIMITED - Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics, United Kingdom

Company Information

Company registration number
02355187
Company Status
LIVE
Country
United Kingdom
Registered Address
Heritage House
Wheatfield Way
Hinckley Field Ind Est
Hinckley Leics
LE10 1YG
Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics, LE10 1YG UK

Management

Managing Directors
BALL, Keith Michael
HOLMES, Stephen Philip
FINN, Martin Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-03-03
Age Of Company
1989-03-03 35 years
SIC/NACE
46130

Ownership

Shareholders
BROOKVALE LIMITED (100.00%) United Kingdom, Stoke-On-Trent, ST9 9HQ, Endon, Leek Road, The Lodge
Beneficial Owners
-
Brookvale Limited

Jurisdiction Particularities

Company Name (english)
Heritage Woodcraft Limited
Additional Status Details
Active
VAT Number
GB487699656
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

HERITAGE WOODCRAFT LIMITED Company Description

HERITAGE WOODCRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 02355187. Its current trading status is "live". It was registered 1989-03-03. It has declared SIC or NACE codes as "46130". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Heritage House .
More information

Get HERITAGE WOODCRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heritage Woodcraft Limited - Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics, United Kingdom

1989-03-03 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-02) - CH01

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  • confirmation-statement-with-no-updates (2024-03-12) - CS01

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  • accounts-with-accounts-type-small (2023-10-30) - AA

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • mortgage-satisfy-charge-full (2023-03-06) - MR04

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  • accounts-with-accounts-type-small (2023-01-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • change-person-director-company-with-change-date (2022-09-07) - CH01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • change-to-a-person-with-significant-control (2022-10-12) - PSC05

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  • accounts-with-accounts-type-small (2021-10-29) - AA

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • change-account-reference-date-company-previous-extended (2021-03-22) - AA01

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  • mortgage-satisfy-charge-full (2020-02-13) - MR04

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • notification-of-a-person-with-significant-control (2020-03-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-03-12) - PSC07

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-24) - AA

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  • change-account-reference-date-company-previous-extended (2019-12-09) - AA01

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-15) - AA

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  • capital-allotment-shares (2017-05-04) - SH01

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  • resolution (2017-05-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-05-02) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • resolution (2015-03-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-03-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • legacy (2010-11-17) - MG01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-small (2008-07-30) - AA

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-small (2008-04-15) - AA

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  • accounts-with-accounts-type-small (2007-02-09) - AA

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  • legacy (2007-03-14) - 363s

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-small (2006-04-03) - AA

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-small (2005-07-01) - AA

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  • legacy (2004-03-11) - 363s

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-10-26) - 395

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  • accounts-with-accounts-type-small (2003-05-03) - AA

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  • legacy (2003-03-21) - 363s

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  • legacy (2002-05-17) - 363s

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  • accounts-with-accounts-type-small (2002-02-04) - AA

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  • legacy (2001-03-12) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-03-08) - 363s

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  • accounts-with-accounts-type-small (1999-11-05) - AA

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  • legacy (1999-07-16) - 363s

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  • accounts-with-accounts-type-small (1998-08-04) - AA

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  • legacy (1998-08-03) - 363s

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  • legacy (1997-05-24) - 395

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • legacy (1996-01-02) - 225(1)

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  • legacy (1996-04-13) - 363s

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  • accounts-with-accounts-type-small (1996-05-03) - AA

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  • legacy (1996-04-05) - 395

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  • accounts-with-accounts-type-small (1996-12-12) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-09) - AA

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  • legacy (1995-06-07) - 363s

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • legacy (1994-04-29) - 363s

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  • accounts-with-accounts-type-small (1993-08-04) - AA

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  • legacy (1993-03-23) - 363s

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  • legacy (1992-10-22) - 288

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  • legacy (1992-07-27) - 287

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  • accounts-with-accounts-type-full (1992-07-07) - AA

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  • legacy (1992-11-23) - 288

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  • legacy (1992-05-15) - 363a

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  • legacy (1991-02-22) - 363a

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  • accounts-with-accounts-type-small (1991-05-21) - AA

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  • legacy (1990-03-22) - 225(1)

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  • legacy (1989-03-29) - 88(2)

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  • legacy (1989-03-14) - 288

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  • incorporation-company (1989-03-03) - NEWINC

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