ONE HERITAGE MAINTENANCE LIMITED

Profile ONE HERITAGE MAINTENANCE LIMITED

Actual on 01.11.2020
Company name
ONE HERITAGE MAINTENANCE LIMITED
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Company number
09629850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
31 LARKSPUR WAY, ALVERTHORPE, UNITED KINGDOM, WAKEFIELD, WF2 0FD
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PSC and Officers ONE HERITAGE MAINTENANCE LIMITED

Officers

(as of 21.09.2020)

CHILD, Peter Hartley
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Larkspur Way, Alverthorpe, United Kingdom, Wakefield, WF2 0FD, 31
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Gary Ivor
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Langdale Drive, Flanshsaw, United Kingdom, Wakefield, WF2 9EL, 7
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
UPTON, Jason David
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: Larkspur Way, Alverthorpe, United Kingdom, Wakefield, WF2 0FD, 31
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: England
WATSON, Robert
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Cliff Parade, England, West Yorkshire, Wakefield, WF1 2TA, 10
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
CHILD, Kirsty
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Wednesday, 08 August 2018
Correspondence address: Laithes Drive, Alverthorpe, United Kingdom, Wakefield, WF2 9TE, 15
Role: Secretary
CHILD, Kirsty Elaine
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Wednesday, 08 August 2018
Correspondence address: Laithes Drive, Alverthorpe, United Kingdom, Wakefield, WF2 9TE, 15
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Peter Hartley Child
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: United Kingdom, Wakefield, 31
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Peter Hartley Child
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: United Kingdom, Wakefield, 31
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Miss Kirsty Elaine Child
Status: Not active
Notified on: Friday, 09 June 2017
Correspondence address: United Kingdom, Wakefield, 31
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors