HERITAGE TIMBER BUILDINGS LIMITED

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK  LE19 1WP
  • Active
  • Private Limited Company
  • Company No. 05265785
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERITAGE TIMBER BUILDINGS LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. HERITAGE TIMBER BUILDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of assembled parquet floors. This Private Limited Company has been operating for 20 years and 13 days.

Name HERITAGE TIMBER BUILDINGS LIMITED
Company number 05265785
Company type Private Limited Company
Incorporation date 21 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CHARNWOOD HOUSE
HARCOURT WAY
MERIDIAN BUSINESS PARK
LE19 1WP
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 Lee Graham Showell Nationality: British 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 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

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

Previous Names

Name Change Date
HERITAGE TIMBER BUILDINGS LIMITED 21 Oct 2004
HERITAGE TIMBER BUILDINGS LTD 02 Feb 2009
HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED 30 Jan 2019