HERITAGE AUTO WERKS LIMITED
12 THE DRIVE, WRAYSBURY, STAINES-UPON-THAMES  TW19 5ES- Active
- Private Limited Company
- Company No. 09003356
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE AUTO WERKS LIMITED was incorporated on Tuesday, April 22, 2014 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HERITAGE AUTO WERKS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 6 months and 1 day.
Name | HERITAGE AUTO WERKS LIMITED |
---|---|
Company number | 09003356 |
Company type | Private Limited Company |
Incorporation date | 22 Apr 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12 THE DRIVE WRAYSBURY STAINES-UPON-THAMES TW19 5ES |
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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 |
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Mr Timothy Calvin Dadd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Gregory Steven Cranmer Nationality: American |
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 | 30 April |
Next annual accounts due | 31 January 2025, (99 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 | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HERITAGE AUTO WERKS LIMITED | 22 Apr 2014 |