HERITAGE AVIATION DEVELOPMENTS LIMITED
HARBOURY HOUSE, SWANBOURNE ROAD,, MURSLEY, MILTON KEYNES MK17 0JA- Active
- Private Limited Company
- Company No. 03285882
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE AVIATION DEVELOPMENTS LIMITED was incorporated on Friday, November 29, 1996 as a Private Limited Company with registered address in MURSLEY, MILTON KEYNES. HERITAGE AVIATION DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 28 days.
| Name | HERITAGE AVIATION DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03285882 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBOURY HOUSE SWANBOURNE ROAD, MURSLEY, MILTON KEYNES MK17 0JA |
|---|---|
| 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 Jonathon Nicholas Whaley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Watson And Ewen Limited Smeaton Close, HP19 8UP |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against HERITAGE AVIATION DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE AVIATION DEVELOPMENTS LIMITED | 29 Nov 1996 |