Company information:
Heritage Attractions Limited (No: 03741747)
Address: 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD, ENGLAND
Status: Active
Incorporated: 26-Mar-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Mar-2000 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Aug-2002 )
Current Secretary: GARY JOHNSON ( From: May-2012 )
Current Secretary: PETER MILES JOHNSON-TREHERNE ( From: Aug-2010 )
Resigned Director: TIMOTHY MICHAEL BELGROVE ( DOB: Nov-1949 From: May-1999 To: Jun-2005 )
Resigned Director: ROBERT PRYCE BRADSHAW ( DOB: Jan-1950 From: Apr-1999 To: Mar-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1999 To: Apr-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: ANTHONY PETER HOPKINS ( DOB: Feb-1943 From: Jan-2000 To: Dec-2000 )
Resigned Director: KEVIN RONALD LEECH ( DOB: Aug-1943 From: May-1999 To: Jan-2000 )
Resigned Director: DUDLEY CHARLES SALMON WESTGATE ( DOB: Jan-1947 From: Jan-2000 To: Feb-2012 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: PETER CUSHION ( DOB: Dec-1974 From: Dec-2002 To: Aug-2010 )
Resigned Secretary: RICHARD IAN SALEH ( DOB: Jan-1952 From: Mar-2002 To: Jan-2011 )
Resigned Secretary: PETER TREHERNE ( DOB: Nov-1970 From: Jan-2000 To: Dec-2002 )
Resigned Secretary: VICTORIA CLAIRE WYLLIE ( From: Sep-2010 To: May-2012 )
Persons of Significant Control:
Heritage Great Britain Plc, 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-11-02)
Mr Allan James Leech, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)
Mr Peter Miles Johnson-Treherne, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)