This company is commonly known as One Heritage Design Limited. The company was founded 5 years ago and was given the registration number 11935392. The firm's registered office is in WAKEFIELD. You can find them at 22 St Johns North, St Johns, Wakefield, . This company's SIC code is 74100 - specialised design activities.
| Name | : | ONE HERITAGE DESIGN LIMITED |
|---|---|---|
| Company Number | : | 11935392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2019 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 St Johns North, St Johns, Wakefield, United Kingdom, WF1 3QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, St Johns North, St Johns, Wakefield, United Kingdom, WF1 3QA | Secretary | 09 April 2019 | Active |
| 22, St Johns North, St Johns, Wakefield, United Kingdom, WF1 3QA | Director | 09 April 2019 | Active |
| 29, Wellington Street, Leeds, LS1 4DL | Director | 27 March 2020 | Active |
| One Heritage Complete Limited | ||
| Notified on | : | 27 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Mosley Street, Manchester, England, M2 3FX |
| Nature of control | : |
|
| Mr Peter Child | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, St Johns North, Wakefield, United Kingdom, WF1 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Resolution | Resolution. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Incorporation | Incorporation company. | Download |
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