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Heritage Holdings (North Wales) LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE HOLDINGS (NORTH WALES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRABCO HOLDINGS NO:3 (1998) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03520556
Record last updated Tuesday, November 28, 2023 1:47:13 PM UTC
Official Address Llandygai Industrial Estate Arllechwedd
There are 109 companies registered at this street
Postal Code LL574YH
Sector Non-trading companynon trading

Charts

Visits

HERITAGE HOLDINGS (NORTH WALES) LIMITED (United Kingdom) Page visits 2024

Searches

HERITAGE HOLDINGS (NORTH WALES) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 13, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 13, 2023 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Jan 1, 2013 Appointment of a man as Certified Chartered Accountant and Director Appointment of a man as Certified Chartered Accountant and Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2012 Resignation of a woman Resignation of a woman
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Feb 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Appointment of a man as Secretary 3520... Appointment of a man as Secretary 3520...
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2011 Change of registered office address 3520... Change of registered office address 3520...
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 6, 2011 Change of particulars for director 3520... Change of particulars for director 3520...
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 23, 2010 Appointment of a woman Appointment of a woman
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 31, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2002 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Annual return Annual return
Registry Jul 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Jan 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 14, 1999 Ad --------- Ad ---------
Financials May 25, 1999 Annual accounts Annual accounts
Registry Mar 19, 1999 Annual return Annual return
Registry Sep 28, 1998 Company name change Company name change
Registry Sep 25, 1998 Change of name certificate Change of name certificate
Registry Sep 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1998 Change of accounting reference date Change of accounting reference date
Registry May 29, 1998 Appointment of a director Appointment of a director
Registry May 26, 1998 Appointment of a director 3520... Appointment of a director 3520...
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 1998 Appointment of a director Appointment of a director
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Mar 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 25, 1998 Two appointments: a woman and a man Two appointments: a woman and a man

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