Introduction
Watch Company
H
HERITAGE IN ACTION LIMITED
HERITAGE IN ACTION LIMITED is an active company incorporated on 25 July 2016 with the registered office located in Rugeley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c. and 1 other business activity. HERITAGE IN ACTION LIMITED was registered 9 years ago.(SIC: 93290, 99999)
Status
active
Active since 9 years ago
Company No
10294970
LTD Company
Age
9 Years
Incorporated 25 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Holly Berry House Rough Park Hamstall Ridware Rugeley, WS15 3SQ,
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHALE, Barbara Jean
ActiveRough Park, RugeleyWS15 3SQ
Born January 1951
Director
Appointed 25 Jul 2016
WHALE, Barbara Jean
Rough Park, RugeleyWS15 3SQ
Born January 1951
Director
25 Jul 2016
Active
WHALE, David Derrick
ActiveRough Park, RugeleyWS15 3SQ
Born June 1952
Director
Appointed 25 Jul 2016
WHALE, David Derrick
Rough Park, RugeleyWS15 3SQ
Born June 1952
Director
25 Jul 2016
Active
WINSLET, Nicola Jane
ActiveRough Park, RugeleyWS15 3SQ
Born February 1979
Director
Appointed 25 Jul 2016
WINSLET, Nicola Jane
Rough Park, RugeleyWS15 3SQ
Born February 1979
Director
25 Jul 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Barbara Jean Whale
CeasedRough Park, RugeleyWS15 3SQ
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2020
Ceased 27 Jul 2020
Mrs Barbara Jean Whale
Rough Park, RugeleyWS15 3SQ
Born January 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2020
Ceased 27 Jul 2020
Ceased
Mr David Derrick Whale
ActiveRough Park, RugeleyWS15 3SQ
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2016
Mr David Derrick Whale
Rough Park, RugeleyWS15 3SQ
Born June 1952
Ownership of shares 25 to 50 percent
25 Jul 2016
Active
Mrs Barbara Jean Whale
ActiveRough Park, RugeleyWS15 3SQ
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2016
Mrs Barbara Jean Whale
Rough Park, RugeleyWS15 3SQ
Born January 1951
Ownership of shares 25 to 50 percent
25 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020