HERITAGE WOODCRAFT LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE WOODCRAFT LIMITED
COMPANY NUMBER
02355187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/03/1989
(35 years and 9 months old)
WEBSITE
http://woodfloor.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HINCKLEY LEICS
LE10 1YG
Telephone: 01455890800
TPS: No
Heritage House
Wheatfield Way
Hinckley Field Ind Estate
Hinckley, Leicestershire
LE10 1YG
Telephone: 890800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKVALE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE WOODCRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE WOODCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE WOODCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE WOODCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/03/1991 - 21/12/2005 (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/03/1991 - 12/03/2020 (29years) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKVALE LIMITED | Active - Accounts Filed | View Report |
| FLOOR IT TRADE SALES LIMITED | Active - Accounts Filed | View Report |
| FLOORING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| THE FLOOR HUB LIMITED | Non-Trading | View Report |
| THE FLOORING HUB LIMITED | Non-Trading | View Report |
| HERITAGE WOODCRAFT LIMITED | Active - Accounts Filed | View Report |
| JEDEN LIMITED | Active - Accounts Filed | View Report |
| JOHN PALMER CARPETS LIMITED | Active - Accounts Filed | View Report |
| P.R. FLOORING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PENNINE FLOORING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PLANNERS SERVICES & SUNDRIES LIMITED | Active - Accounts Filed | View Report |
| POTTS & WARD, WOODCOCKS LIMITED | Active - Accounts Filed | View Report |
| VOLANTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Martin Paul Finn (914992757) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/03/2020 | Keith Michael Ball (926810007) has left the board |
| 23/03/2020 | New Board Member Keith Michael Ball (904435169) Appointed |
| 16/03/2020 | New Board Member Stephen Philip Holmes (920900915) Appointed |
| 16/03/2020 | New Board Member Keith Michael Ball (926810007) Appointed |
| 16/03/2020 | Peter Godfrey Sanders (900433398) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 27/03/2015 | Charlotte Elizabeth Merry (911108902) has left the board |
| 15/03/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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