Heritage Sash Window Specialists Limited

General information

Name:

Heritage Sash Window Specialists Ltd

Office Address:

Hazeland Farm Netherton Lane WR6 6BS Abberley

Number: 09558968

Incorporation date: 2015-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Sash Window Specialists started its business in 2015 as a Private Limited Company under the ID 09558968. This company has been active for 5 years and the present status is active. The firm's office is registered in Abberley at Hazeland Farm. You could also find the company using its post code, WR6 6BS. This company's classified under the NACE and SIC code 43320 and their NACE code stands for Joinery installation. 2019-04-30 is the last time when company accounts were filed.

The directors currently chosen by this particular business are as follow: Angela R. assigned this position in 2015 in April and Ian R. assigned this position in 2015. In order to help the directors in their tasks, this specific business has been utilizing the skills of Angela R. as a secretary since 2015.

Executives who have control over the firm are as follows: Ian R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Angela R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela R.

Role: Secretary

Appointed: 24 April 2015

Latest update: 4 October 2020

Angela R.

Role: Director

Appointed: 24 April 2015

Latest update: 4 October 2020

Ian R.

Role: Director

Appointed: 24 April 2015

Latest update: 4 October 2020

People with significant control

Ian R.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Angela R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 12th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 24th April 2020 (CS01)
filed on: 24th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Yew Tree House 3 Acton Cottages Acton

Post code:

DY13 9TE

City / Town:

Stourport

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Services (by SIC Code)

  • 43320 : Joinery installation
5
Company Age

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