This company is commonly known as Heritage Construction (south West) Limited. The company was founded 21 years ago and was given the registration number 04488769. The firm's registered office is in EXETER. You can find them at 1 Matford Road, , Exeter, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 04488769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Matford Road, Exeter, Devon, England, EX2 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Matford Road, Exeter, England, EX2 4PE | Director | 17 July 2002 | Active |
| 1 Matford Road, Exeter, England, EX2 4PE | Director | 02 December 2012 | Active |
| 1 Matford Road, Exeter, England, EX2 4PE | Secretary | 17 July 2002 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 17 July 2002 | Active |
| 1 Matford Road, Exeter, England, EX2 4PE | Director | 02 August 2011 | Active |
| 1 Matford Road, Exeter, England, EX2 4PE | Director | 17 July 2002 | Active |
| Mr Andrew Paul Martinovic | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Newton Centre, Thorverton Road, Exeter, England, EX2 8GN |
| Nature of control | : |
|
| Heritage Construction (South West) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1a Newton Road, Thorverton Road, Exeter, England, EX2 8GN |
| Nature of control | : |
|
| Heritage Construction (South West) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-29 | Officers | Change person secretary company with change date. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
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