HERITAGE WORLD PRESS LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 06965943
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE WORLD PRESS LIMITED was incorporated on Friday, July 17, 2009 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HERITAGE WORLD PRESS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 15 years 3 months and 29 days.
| Name | HERITAGE WORLD PRESS LIMITED |
|---|---|
| Company number | 06965943 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Michael Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eve Katherine Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE WORLD PRESS LIMITED | 17 Jul 2009 |
| HERITAGE KEY PRESS LIMITED | 16 Nov 2009 |