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HERITAGE ASSET MANAGEMENT WIGAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Asset Management Wigan Ltd. The company was founded 5 years ago and was given the registration number 11976969. The firm's registered office is in WIGAN. You can find them at Gerrard Winstanley House Crawford Street, Wigan, Wigan, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE ASSET MANAGEMENT WIGAN LTD
Company Number:11976969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gerrard Winstanley House Crawford Street, Wigan, Wigan, United Kingdom, WN1 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 May 2019Active

People with Significant Control

David Jenkins
Notified on:02 May 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Jonathan Davenport
Notified on:02 May 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-14Address

Change registered office address company with date old address new address.

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2019-05-02Incorporation

Incorporation company.

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