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HERITAGE WINDOW SYSTEMS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06938717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GOWER, Stephen Seaward
- STOCKTON-CHALK, David James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-19
- Age Of Company 2009-06-19 14 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Mr David Seaward Gower
- Mr Stephen Seaward Gower
- Mr Christopher Peter White
- Mr David James William Stockton-Chalk
- Mr Christopher White
- Mr David James William Stockton-Chalk
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
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- Annual Return
- Due Date: 2020-08-23
- Last Date: 2019-07-12
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HERITAGE WINDOW SYSTEMS LIMITED Company Description
- HERITAGE WINDOW SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06938717. Its current trading status is "live". It was registered 2009-06-19. It has declared SIC or NACE codes as "43390". It has 2 directors The latest accounts are filed up to 31/07/2012.It can be contacted at 2Nd Floor 110 Cannon Street .
Get HERITAGE WINDOW SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Window Systems Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2009-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITAGE WINDOW SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06938717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06938717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06938717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-08-09) - AM23
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liquidation-in-administration-progress-report (2021-03-02) - AM10
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mortgage-satisfy-charge-full (2021-05-28) - MR04
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-06-04) - AM19
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liquidation-in-administration-extension-of-period (2020-05-05) - AM19
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liquidation-in-administration-progress-report (2020-03-04) - AM10
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liquidation-in-administration-progress-report (2020-09-14) - AM10
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keyboard_arrow_right 2019
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legacy (2019-02-05) - RP04CS01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-19) - AM02
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liquidation-in-administration-proposals (2019-09-26) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-27) - AM06
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liquidation-in-administration-appointment-of-administrator (2019-08-15) - AM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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capital-allotment-shares (2012-05-01) - SH01
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change-sail-address-company-with-old-address (2012-09-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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change-person-director-company-with-change-date (2012-11-06) - CH01
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termination-director-company-with-name (2012-09-12) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-account-reference-date-company (2011-03-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-03-18) - AA
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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appoint-person-director-company-with-name (2011-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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legacy (2011-11-04) - MG01
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termination-secretary-company-with-name (2011-12-07) - TM02
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move-registers-to-registered-office-company (2011-08-02) - AD04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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move-registers-to-sail-company (2010-07-06) - AD03
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change-sail-address-company (2010-07-06) - AD02
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change-account-reference-date-company-current-extended (2010-07-06) - AA01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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incorporation-company (2009-06-19) - NEWINC
