HERITAGE WOODCRAFT LIMITED

HERITAGE HOUSE, WHEATFIELD WAY, HINCKLEY FIELD IND EST  LE10 1YG
  • Active
  • Private Limited Company
  • Company No. 02355187
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERITAGE WOODCRAFT LIMITED was incorporated on Friday, March 3, 1989 as a Private Limited Company with registered address in HINCKLEY FIELD IND EST. HERITAGE WOODCRAFT LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 35 years 6 months and 16 days.

Name HERITAGE WOODCRAFT LIMITED
Company number 02355187
Company type Private Limited Company
Incorporation date 03 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address HERITAGE HOUSE
WHEATFIELD WAY
HINCKLEY FIELD IND EST
LE10 1YG
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
Brookvale Limited Leek Road, Endon, ST9 9HQ Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Godfrey Sanders Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (41 days left)
Latest accounts 31 January 2023
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HERITAGE WOODCRAFT LIMITED 03 Mar 1989