HERITAGE BRICKWORK LIMITED
SBC HOUSE, RESTMOR WAY, WALLINGTON SM6 7AH- Active
- Private Limited Company
- Company No. 03176191
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE BRICKWORK LIMITED was incorporated on Thursday, March 21, 1996 as a Private Limited Company with registered address in WALLINGTON. HERITAGE BRICKWORK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 28 years 11 months and 3 days.
| Name | HERITAGE BRICKWORK LIMITED |
|---|---|
| Company number | 03176191 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
|---|---|
| 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 |
|---|---|
| Restmor Investments Ltd Restmor Way, SM6 7AH |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Stacey Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Irene Stacey Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ross Chadwick Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE BRICKWORK LIMITED | 21 Mar 1996 |