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HERITAGE VEHICLE FINANCE LIMITED

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

This company is commonly known as Heritage Vehicle Finance Limited. The company was founded 24 years ago and was given the registration number 04115599. The firm's registered office is in DUDLEY. You can find them at Corbetts Trading Estate, Cinderbank Netherton, Dudley, West Midlands. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:HERITAGE VEHICLE FINANCE LIMITED
Company Number:04115599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Corbetts Trading Estate, Cinderbank Netherton, Dudley, West Midlands, DY2 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 The Heathlands, Wombourne, WV5 8HF

Director30 September 2002Active
24 Bridgnorth Road, Himley, Dudley, DY3 4LJ

Director18 December 2000Active
45 Chapel Street, Pelsall, Walsall, WS3 4LW

Secretary18 December 2000Active
Plantation House 20 Bridgnorth Road, Himley, Dudley, DY3 4LJ

Secretary30 September 2001Active
22 The Heathlands, Wombourne, WV5 8HF

Secretary30 August 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary28 November 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director28 November 2000Active

People with Significant Control

Mr Bruno Surmacz
Notified on:30 September 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Corbetts Trading Estate, Dudley, DY2 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wally Surmacz
Notified on:30 September 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Corbetts Trading Estate, Dudley, DY2 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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