This company is commonly known as One Heritage Letting Limited. The company was founded 11 years ago and was given the registration number 08583024. The firm's registered office is in WAKEFIELD. You can find them at 10 Cliff Parade, , Wakefield, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE HERITAGE LETTING LIMITED |
|---|---|---|
| Company Number | : | 08583024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 08 August 2018 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 12 July 2022 | Active |
| 15, Laithes Drive, Wakefield, England, WF2 9TE | Secretary | 25 June 2013 | Active |
| 31, Larkspur Way, Wakefield, England, WF2 0FD | Director | 05 August 2013 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 08 August 2018 | Active |
| 15, Laithes Drive, Wakefield, England, WF2 9TE | Director | 25 June 2013 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 08 August 2018 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 27 March 2020 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 04 February 2021 | Active |
| 10, Cliff Parade, Wakefield, WF1 2TA | Director | 08 August 2018 | Active |
| The Original Property Services Wakefield Limited | ||
| Notified on | : | 27 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Cliff Parade, Wakefield, England, WF1 2TA |
| Nature of control | : |
|
| Mr Peter Hartley Child | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 10, Cliff Parade, Wakefield, WF1 2TA |
| Nature of control | : |
|
| Miss Kirsty Elaine Child | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Address | : | 10, Cliff Parade, Wakefield, WF1 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Change of name | Certificate change of name company. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2020-11-16 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-11-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2020-11-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2020-10-29 | Capital | Second filing capital allotment shares. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-03 | Resolution | Resolution. | Download |
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