HENRY HERON LIMITED
BIRMINGHAM HENRY HERRON LIMITED

Hellopages » West Midlands » Birmingham » B24 8HZ

Company number 07364611
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address UNIT 28, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, ENGLAND, B24 8HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of HENRY HERON LIMITED are www.henryheron.co.uk, and www.henry-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Henry Heron Limited is a Private Limited Company. The company registration number is 07364611. Henry Heron Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Henry Heron Limited is Unit 28 Gravelly Industrial Park Birmingham England B24 8hz. . RAPLEY, Neil Adrian is a Director of the company. Secretary GROVES, Diane has been resigned. Director GROVES, Michael Peter has been resigned. Director GROVES, Michael Peter has been resigned. Director GRUNIGER, Emil Friedrich has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAPLEY, Neil Adrian
Appointed Date: 31 July 2014
53 years old

Resigned Directors

Secretary
GROVES, Diane
Resigned: 31 July 2014
Appointed Date: 26 October 2011
Director
GROVES, Michael Peter
Resigned: 31 July 2014
Appointed Date: 26 October 2011
67 years old
Director
GROVES, Michael Peter
Resigned: 26 October 2011
Appointed Date: 03 September 2010
67 years old
Director
GRUNIGER, Emil Friedrich
Resigned: 26 October 2011
Appointed Date: 24 September 2010
84 years old

Persons With Significant Control

Mr Neil Adrian Rapley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HENRY HERON LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Jan 2017
Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/15
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,000
...
... and 25 more events
01 Oct 2010
Appointment of Emil Friedrich Gruniger as a director
01 Oct 2010
Statement of capital following an allotment of shares on 24 September 2010
  • GBP 7,500
29 Sep 2010
Company name changed henry herron LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-24
29 Sep 2010
Change of name notice
03 Sep 2010
Incorporation

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