General information

Name:

Heritage Wood Ltd

Office Address:

16 Jubilee Parkway Jubilee Business Park Stores Road DE21 4BJ Derby

Number: 08669864

Incorporation date: 2013-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Wood Limited with reg. no. 08669864 has been a part of the business world for 7 years. This Private Limited Company can be reached at 16 Jubilee Parkway, Jubilee Business Park Stores Road in Derby and company's zip code is DE21 4BJ. This firm's declared SIC number is 1250 which stands for Growing of other tree and bush fruits and nuts. Heritage Wood Ltd reported its latest accounts for the period up to 2019-03-31. The firm's most recent confirmation statement was released on 2019-08-30.

Considering this particular firm's constant expansion, it was vital to acquire additional directors: Anne M. and Timothy M. who have been cooperating since Fri, 30th Aug 2013 to exercise independent judgement of the company.

Executives who control the firm include: Timothy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. 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

Anne M.

Role: Director

Appointed: 30 August 2013

Latest update: 4 January 2020

Timothy M.

Role: Director

Appointed: 30 August 2013

Latest update: 4 January 2020

People with significant control

Timothy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 September 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 August 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 28th, October 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 1250 : Growing of other tree and bush fruits and nuts
6
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