This company is commonly known as Weslake Heritage Limited. The company was founded 17 years ago and was given the registration number 05888852. The firm's registered office is in NORWICH. You can find them at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | WESLAKE HERITAGE LIMITED |
|---|---|---|
| Company Number | : | 05888852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 July 2006 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Oak Annex, Pett Road, Pett, Hastings, England, TN35 4HG | Director | 12 August 2006 | Active |
| 18 Bishops Close, Thorpe St Andrew, Norwich, England, NR7 0EH | Director | 15 July 2015 | Active |
| Number Sixty One, Alexandra Road, Lowestoft, United Kingdom, NR32 1PL | Secretary | 15 July 2015 | Active |
| Red Thorns, Pook Lane, Biddenden, Ashford, TN27 8JU | Secretary | 12 August 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 27 July 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 27 July 2006 | Active |
| Mr Dean Nicholas Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Royal Oak Annexe, Pett Road, Hastings, United Kingdom, TN35 4HG |
| Nature of control | : |
|
| Mr John Lamberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Bishops Close, Thorpe St Andrew, Norwich, England, NR7 0EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Officers | Change person director company with change date. | Download |
| 2015-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-10 | Capital | Capital allotment shares. | Download |
| 2015-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-10 | Officers | Appoint person director company with name date. | Download |
| 2015-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type dormant. | Download |
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