This company is commonly known as Heritage Envelopes Limited. The company was founded 37 years ago and was given the registration number 02035889. The firm's registered office is in BLACKBURN. You can find them at Heritage House, Davyfield Road, Blackburn, Lancashire. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | HERITAGE ENVELOPES LIMITED |
|---|---|---|
| Company Number | : | 02035889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marigny, St Symphorien De Lay, 42470, France, | Director | 07 October 2004 | Active |
| Wannenackerstrasse 65, 74078 Heilbronn, Germany, | Director | 10 April 2014 | Active |
| Lindi, 98 Sunnyhurst Lane, Darwen, BB3 1JT | Director | 16 September 1996 | Active |
| 29 Rainshaw Street, Bolton, BL1 8QY | Secretary | 17 October 2007 | Active |
| Old Toll Bar Cottage, Roundhill Road Jumbleholes, Accrington, BB5 3SW | Secretary | 31 March 1994 | Active |
| 4 Knowlesley Meadows, Darwen, BB3 2UP | Secretary | - | Active |
| Briar Bank, 13 Merlin Road, Blackburn, BB2 7BA | Secretary | 01 July 1993 | Active |
| Heritage House, Davyfield Road, Blackburn, BB1 2LU | Director | 28 February 2012 | Active |
| Residence Galatee, 44 A Chemin De Robinson, Valence 26000, France, | Director | 07 October 2004 | Active |
| 29 Rainshaw Street, Bolton, BL1 8QY | Director | 05 November 2001 | Active |
| 16, Rue Jules Ferry, 34.110, Mireval, France, | Director | 06 December 2009 | Active |
| 73 Priory Drive, Darwen, BB3 3PT | Director | 01 October 1995 | Active |
| 51 Rue De Chaziere, Lyon, 69004, France, FOREIGN | Director | 07 October 2004 | Active |
| Heritage House, Davyfield Road, Blackburn, BB1 2LU | Director | 20 August 2012 | Active |
| Domaine Flocken, 1d Impasse Des Eglises, Hangenbieten 67980, France, | Director | 07 October 2004 | Active |
| Old Toll Bar Cottage, Roundhill Road Jumbleholes, Accrington, BB5 3SW | Director | - | Active |
| 47 Fallowfield Drive, Rochdale, OL12 6NA | Director | 07 October 2004 | Active |
| 2, Spire Close, Darwen, BB3 3RQ | Director | 15 January 2008 | Active |
| 11 Woodland Drive, Lymm, WA13 0BL | Director | 07 October 2004 | Active |
| 15 Rue Clos Savaron, Lyon, 69004, France, FOREIGN | Director | 07 October 2004 | Active |
| 24 Brighton Terrace, Darwen, BB3 1NY | Director | 05 November 2001 | Active |
| The Shippon Berrys Tenement Farm, Weasle Lane Tockholes, Darwen, BB3 0NJ | Director | - | Active |
| Lindi, 98 Sunnyhurst Lane, Darwen, BB3 1JT | Director | 10 November 1992 | Active |
| 11 Impasse Des Lilas, Charbonnieres Les Bains, 69260, France, | Director | 07 October 2004 | Active |
| 33 Knowsley Road, Wilpshire, BB1 9PX | Director | 05 November 2001 | Active |
| Woodlands Barn, Berrys Tenement Farm Weasel Lane, Tockholes, BB3 0NJ | Director | 05 November 2001 | Active |
| Scarness Cottage Scarness, Bassenthwaite, Keswick, CA12 4QZ | Director | - | Active |
| Mr Bernd Friedrich Wiedmann | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Heritage House, Davyfield Road, Blackburn, England, BB1 2LU |
| Nature of control | : |
|
| Mrs Melanie Kirsten Withake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | German |
| Address | : | Heritage House, Blackburn, BB1 2LU |
| Nature of control | : |
|
| Mrs Stefanie Schwarz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | German |
| Address | : | Heritage House, Blackburn, BB1 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
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