LLOYD & WHYTE HERITAGE LTD
Company is dissolved
General Information
NAME
LLOYD & WHYTE HERITAGE LTD
COMPANY NUMBER
03460398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
LLOYDWHYTE.COM
CONFIRMATION STATEMENT MADE UP TO
04/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/12/2010
10/12/2014
SIMPLY HERITAGE LTD
View all previous names
SOMERSET
TA2 6AA
Telephone: 01823250700
TPS: No
Affinity House
Bindon Road
Taunton
Somerset
TA2 6AA
Telephone: 250700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 10/04/2024 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 28/12/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
Credit Risk Overview
Want to learn more about LLOYD & WHYTE HERITAGE LTD?
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 LLOYD & WHYTE HERITAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD & WHYTE HERITAGE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
04/11/1997 - 31/05/2002 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/11/1997 - 31/03/2008 (10 years and 4 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/10/1999 - 31/05/2002 (2 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 11/03/2004 - 31/12/2008 (4 years and 9 months) Secretary: 31/05/2002 - 31/12/2008 (6 years and 7 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 10/04/2024 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 28/12/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 06/12/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 28/06/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 22/05/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 13/03/2014 | Mervyn Arthur Pyke (900166736) has left the board |
| 16/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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