Menna Overview
Here’s a quick overview of HERITAGE ENVELOPES LIMITED 👀 — a Washington, Tyne And Wear based business that started in 1986.
HERITAGE ENVELOPES LIMITED
- Company statusactive
- Company No02035889
- Age40 years Incorporated 10 July 1986
- Officers4
Address
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA, England
HERITAGE ENVELOPES LIMITED is an active company incorporated on 10 July 1986 and based in Washington, Tyne And Wear, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17230 Manufacture of paper stationery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Craig Lee | director | Aug 1982 | 03 Jun 2025 |
| COOPER, David Norris | director | Dec 1975 | 03 Jun 2025 |
| EYEINGTON, Mark | director | Apr 1974 | 03 Jun 2025 |
| JOYCE, Gary | director | Apr 1984 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Encore Group (Envelopes And Packaging) Limited | 03 Jun 2025 | |
| Mr Klaus Hans Albrecht Gehrig | May 1948 | 16 Nov 2023 |
| Mrs Renate Gertrude Gehrig | Apr 1949 | 16 Nov 2023 |
| Mr Bernd Friedrich Wiedmann | Aug 1958 | 01 Apr 2018 |
| Mrs Melanie Kirsten Withake | Nov 1971 | 06 Apr 2016 |
| Mrs Stefanie Schwarz | Jun 1978 | 06 Apr 2016 |
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Here’s a quick overview of HERITAGE ENVELOPES LIMITED 👀 — a Washington, Tyne And Wear based business that started in 1986.