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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)

Company Accounts Summary (£)

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