1ST CALL HERITAGE LIMITED
279 BRIGHTON ROAD, WORTHING BN11 2HG- Active
- Private Limited Company
- Company No. 03188894
- Last Updated: 01 Mar 2024
Company Profile
1ST CALL HERITAGE LIMITED was incorporated on Monday, April 22, 1996 as a Private Limited Company with registered address in WORTHING. 1ST CALL HERITAGE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 10 months and 3 days.
| Name | 1ST CALL HERITAGE LIMITED |
|---|---|
| Company number | 03188894 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
279 BRIGHTON ROAD WORTHING BN11 2HG |
|---|---|
| Country Of Origin | ENGLAND |
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 Alex Andrew Wareing Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Loader Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST CALL HERITAGE LIMITED | 22 Apr 1996 |