HERONBRIDGE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PD

Company number 05526230
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 24 GAY STREET, BATH, BA1 2PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 450,000 . The most likely internet sites of HERONBRIDGE LIMITED are www.heronbridge.co.uk, and www.heronbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Heronbridge Limited is a Private Limited Company. The company registration number is 05526230. Heronbridge Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Heronbridge Limited is 24 Gay Street Bath Ba1 2pd. . WESTWOOD, Gordon Christopher John is a Secretary of the company. BOUCHAUD, Benoit Marie Thierry is a Director of the company. CHEUNG, Raymond Ka Yiu is a Director of the company. COMER, William Bevis is a Director of the company. DAY, Thomas Peter is a Director of the company. WESTWOOD, Gordon Christopher John is a Director of the company. Secretary COMER, William Bevis has been resigned. Director LINEHAN, Timothy John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESTWOOD, Gordon Christopher John
Appointed Date: 01 November 2005
Director
BOUCHAUD, Benoit Marie Thierry
Appointed Date: 03 August 2005
60 years old
Director
CHEUNG, Raymond Ka Yiu
Appointed Date: 16 July 2014
54 years old
Director
COMER, William Bevis
Appointed Date: 03 August 2005
60 years old
Director
DAY, Thomas Peter
Appointed Date: 26 September 2013
54 years old
Director
WESTWOOD, Gordon Christopher John
Appointed Date: 01 November 2005
59 years old

Resigned Directors

Secretary
COMER, William Bevis
Resigned: 01 November 2005
Appointed Date: 03 August 2005
Director
LINEHAN, Timothy John
Resigned: 16 July 2014
Appointed Date: 01 November 2005
55 years old

Persons With Significant Control

Silchester Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONBRIDGE LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Jul 2016
Full accounts made up to 30 April 2016
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 450,000
27 Jul 2015
Full accounts made up to 30 April 2015
01 Jun 2015
Director's details changed for William Bevis Comer on 4 May 2015
...
... and 48 more events
25 Nov 2005
Registered office changed on 25/11/05 from: 13 prior park road bath avon BA2 4NG
07 Nov 2005
Secretary's particulars changed;director's particulars changed
07 Nov 2005
Accounting reference date shortened from 31/08/06 to 30/04/06
15 Sep 2005
Director's particulars changed
03 Aug 2005
Incorporation

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