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HERITAGE GLASS ROOMS LIMITED

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

This company is commonly known as Heritage Glass Rooms Limited. The company was founded 13 years ago and was given the registration number 07580682. The firm's registered office is in LICHFIELD. You can find them at 11 Nether Beacon, , Lichfield, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERITAGE GLASS ROOMS LIMITED
Company Number:07580682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Nether Beacon, Lichfield, Staffordshire, United Kingdom, WS13 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadstone, Beacon Mews, Lichfield, United Kingdom, WS13 7AH

Secretary28 March 2011Active
Broadstone, Beacon Mews, Lichfield, United Kingdom, WS13 7AH

Director06 June 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary28 March 2011Active
21 Tamworth Road, Lichfield, United Kingdom, WS14 9EY

Director01 April 2017Active
21, Tamworth Road, Lichfield, United Kingdom, WS14 9EY

Director28 March 2011Active
11, Nether Beacon, Lichfield, United Kingdom, WS13 7AT

Director28 March 2011Active

People with Significant Control

Mr Benjamin Edward Patrick Neenan
Notified on:28 March 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:21 Tamworth Road, Lichfield, United Kingdom, WS14 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Brian Neenan
Notified on:28 March 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:11 Netherbeacon, Lichfield, United Kingdom, WS13 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Noreen Christine Neenan
Notified on:28 March 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Broadstone, Beacon Mews, Lichfield, United Kingdom, WS13 7AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Edward Patrick Neenan
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:21 Tamworth Road, Lichfield, United Kingdom, WS14 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Brian Neenan
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:11, Netherbeacon, Lichfield, United Kingdom, WS13 7AT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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