Introduction
Watch Company
M
MIDLANDS HERITAGE EVENTS LTD
MIDLANDS HERITAGE EVENTS LTD is an active company incorporated on 13 July 2023 with the registered office located in Worksop. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. MIDLANDS HERITAGE EVENTS LTD was registered 2 years ago.(SIC: 82301)
Status
active
Active since 2 years ago
Company No
15001516
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 13 July 2023 - 30 September 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
MIDLAND HERITAGE EVENTS LIMITED
From: 13 July 2023To: 27 October 2023
Address
Lloyd Chambers, 139 Carlton Road Worksop, S81 7AD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUCKSBURY, Paul Martin
ActiveWood Lane, NewarkNG22 0RT
Born April 1949
Director
Appointed 13 Jul 2023
DUCKSBURY, Paul Martin
Wood Lane, NewarkNG22 0RT
Born April 1949
Director
13 Jul 2023
Active
KNOWLES, Benjamin Edwin Harrison
ActiveDarlton, NewarkNG22 0TF
Born July 1995
Director
Appointed 13 Jul 2023
KNOWLES, Benjamin Edwin Harrison
Darlton, NewarkNG22 0TF
Born July 1995
Director
13 Jul 2023
Active
SHAW-BROWNE, Carol Ann
ActiveLeverton Road, RetfordDN22 0DY
Born August 1960
Director
Appointed 13 Jul 2023
SHAW-BROWNE, Carol Ann
Leverton Road, RetfordDN22 0DY
Born August 1960
Director
13 Jul 2023
Active
WIGHAM-BOWNESS, Harvey Michael
ActiveGamston, RetfordDN22 0QA
Born October 2003
Director
Appointed 13 Jul 2023
WIGHAM-BOWNESS, Harvey Michael
Gamston, RetfordDN22 0QA
Born October 2003
Director
13 Jul 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Benjamin Edwin Harrison Knowles
ActiveDarlton, NewarkNG22 0TF
Born July 1995
Nature of Control
Significant influence or control
Notified 13 Jul 2023
Benjamin Edwin Harrison Knowles
Darlton, NewarkNG22 0TF
Born July 1995
Significant influence or control
13 Jul 2023
Active
Mr Harvey Michael Wigham-Bowness
ActiveGamston, RetfordDN22 0QA
Born October 2003
Nature of Control
Significant influence or control
Notified 13 Jul 2023
Mr Harvey Michael Wigham-Bowness
Gamston, RetfordDN22 0QA
Born October 2003
Significant influence or control
13 Jul 2023
Active
Mr Paul Martin Ducksbury
ActiveWood Lane, NewarkNG22 0RT
Born April 1949
Nature of Control
Significant influence or control
Notified 13 Jul 2023
Mr Paul Martin Ducksbury
Wood Lane, NewarkNG22 0RT
Born April 1949
Significant influence or control
13 Jul 2023
Active
Carol Ann Shaw-Browne
ActiveLeverton Road, RetfordDN22 0DY
Born August 1960
Nature of Control
Significant influence or control
Notified 13 Jul 2023
Carol Ann Shaw-Browne
Leverton Road, RetfordDN22 0DY
Born August 1960
Significant influence or control
13 Jul 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2025
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023