HERON DESIGN (BUILDING SERVICES) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6EY

Company number 03147571
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 21 EREWASH GROVE, TOTON, NOTTINGHAM, NG9 6EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERON DESIGN (BUILDING SERVICES) LIMITED are www.herondesignbuildingservices.co.uk, and www.heron-design-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Heron Design Building Services Limited is a Private Limited Company. The company registration number is 03147571. Heron Design Building Services Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Heron Design Building Services Limited is 21 Erewash Grove Toton Nottingham Ng9 6ey. . BOARDMAN, Lisa Michelle is a Secretary of the company. BOARDMAN, Mark Thomas is a Director of the company. Secretary HEARN, Karen has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HEARN, David John has been resigned. Director HEARN, Karen has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BOARDMAN, Lisa Michelle
Appointed Date: 07 January 2016
Director
BOARDMAN, Mark Thomas
Appointed Date: 07 January 2016
52 years old

Resigned Directors

Secretary
HEARN, Karen
Resigned: 07 January 2016
Appointed Date: 21 February 1996
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996
Director
HEARN, David John
Resigned: 07 January 2016
Appointed Date: 21 February 1996
76 years old
Director
HEARN, Karen
Resigned: 07 January 2016
Appointed Date: 21 February 1996
68 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 February 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Mark Thomas Boardman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

HERON DESIGN (BUILDING SERVICES) LIMITED Events

11 Mar 2017
Confirmation statement made on 17 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Appointment of Mrs Lisa Michelle Boardman as a secretary on 7 January 2016
...
... and 48 more events
01 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1996
Registered office changed on 01/03/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Feb 1996
Company name changed wyetrade LIMITED\certificate issued on 01/03/96
29 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996
Incorporation

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