HERITAGE ENVELOPES LIMITED
HERITAGE HOUSE, DAVYFIELD ROAD, BLACKBURN BB1 2LU- Active
- Private Limited Company
- Company No. 02035889
- Last Updated: 18 Mar 2024
Company Profile
HERITAGE ENVELOPES LIMITED was incorporated on Thursday, July 10, 1986 as a Private Limited Company with registered address in BLACKBURN. HERITAGE ENVELOPES LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 38 years 4 months.
| Name | HERITAGE ENVELOPES LIMITED |
|---|---|
| Company number | 02035889 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE DAVYFIELD ROAD BLACKBURN BB1 2LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernd Friedrich Wiedmann Nationality: German |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Stefanie Schwarz Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Kirsten Withake Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2024 |
| Last confirmation statement dated | 07 December 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE ENVELOPES LIMITED | 10 Jul 1986 |