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Heritage Awards Ltd, GU24 9HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE AWARDS LTD

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

This company is commonly known as Heritage Awards Ltd. The company was founded 13 years ago and was given the registration number 07803488. The firm's registered office is in WOKING. You can find them at 5 Sefton Close, West End, Woking, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:HERITAGE AWARDS LTD
Company Number:07803488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:5 Sefton Close, West End, Woking, Surrey, GU24 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sefton Close, West End, Woking, England, GU24 9HT

Director10 October 2011Active
5, Sefton Close, West End, Woking, England, GU24 9HT

Director10 October 2011Active
5, Sefton Close, West End, Woking, England, GU24 9HT

Director10 October 2011Active
5, Sefton Close, West End, Woking, England, GU24 9HT

Director10 October 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director10 October 2011Active

People with Significant Control

Mr Ian Paul Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:5, Sefton Close, Woking, GU24 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Jane Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:5, Sefton Close, Woking, GU24 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Roger Tullett
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:5, Sefton Close, Woking, GU24 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hayley Leanne Tullett
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:5, Sefton Close, Woking, GU24 9HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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