HERITAGE AWARDS LTD

5 SEFTON CLOSE, WEST END, WOKING  GU24 9HT
  • Active
  • Private Limited Company
  • Company No. 07803488
  • Last Updated: 01 Mar 2024

Company Profile

HERITAGE AWARDS LTD was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in WOKING. HERITAGE AWARDS LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 13 years and 10 days.

Name HERITAGE AWARDS LTD
Company number 07803488
Company type Private Limited Company
Incorporation date 10 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SEFTON CLOSE
WEST END
WOKING
GU24 9HT
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 Ian Paul Holmes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Roger Tullett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Hayley Leanne Tullett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Paula Jane Holmes 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

No mortgages have been registered against HERITAGE AWARDS LTD.

Previous Names

Name Change Date
HERITAGE AWARDS LTD 10 Oct 2011