HERITAGE AUTO WERKS LIMITED
HERITAGE AUTO WERKS LIMITED is an active private limited company, incorporated on 22 April 2014. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on The Drive, Staines-upon-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HERITAGE AUTO WERKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09003356 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/04/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 THE DRIVE |
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| Address Line 2 | WRAYSBURY |
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| Post Town | STAINES-UPON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW19 5ES |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/08/2024 |
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| Last Made Up Date | 13/08/2023 |
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Return
| Next Due Date | 20/05/2017 |
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| Last Made Up Date | 22/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
HERITAGE AUTO WERKS LIMITED
Directors
(The company's officers)
MR GREGORY STEVEN CRANMER
(~54 year old British national)
PERIVALE LIVERY STABLES SLOUGH ROAD, IVER, SL0 0DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2014
Shareholders
(Persons of Significant Control)
Mr Gregory Steven Cranmer
(~54 year old American national)
Perivale Livery Stables, Slough Road, Iver, SL0 0DZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW19 5ES
Other companies with registered offices in TW19 5ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
