HERITAGE WORLD PRESS LIMITED
HERITAGE WORLD PRESS LIMITED is an active private limited company, incorporated on 17 July 2009. The nature of the business is Book publishing. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HERITAGE WORLD PRESS LIMITED previously had the company name HERITAGE KEY PRESS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06965943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENZIES LLP 2ND FLOOR |
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Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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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)
Company Name History
From 16/11/2009 onwards:
HERITAGE WORLD PRESS LIMITED
Prior to 16/11/2009:
HERITAGE KEY PRESS LIMITED
Directors
(The company's officers)
MRS EVE KATHERINE BYRNE
(~67 year old British national)
27 SPENCER SQUARE, RAMSGATE, KENT, CT11 9LA, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 17/07/2009
MR STEPHEN MICHAEL BYRNE
(~80 year old British national)
27 SPENCER SQUARE, RAMSGATE, KENT, CT11 9LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/2009
Shareholders
(Persons of Significant Control)
Mr Stephen Michael Byrne
(~80 year old British national)
27, Spencer Square, Ramsgate, Kent, CT11 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Eve Katherine Byrne
(~67 year old British national)
27, Spencer Square, Ramsgate, Kent, CT11 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
HERITAGE WORLD PRESS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of HERITAGE WORLD PRESS LIMITED at local scale
Map of HERITAGE WORLD PRESS LIMITED at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
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)