HERRONWAY LIMITED
CANVEY ISLAND BLAZE BUILDING LTD

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04468430
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 51 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HERRONWAY LIMITED are www.herronway.co.uk, and www.herronway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Herronway Limited is a Private Limited Company. The company registration number is 04468430. Herronway Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Herronway Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DEVONPORT, Tracey is a Secretary of the company. HERRON, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HERRON, Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DEVONPORT, Tracey
Appointed Date: 01 April 2009

Director
HERRON, Andrew
Appointed Date: 01 September 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002

Secretary
HERRON, Leslie
Resigned: 01 March 2009
Appointed Date: 01 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002

HERRONWAY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 51

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 51

19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Jun 2003
New secretary appointed
13 May 2003
First Gazette notice for compulsory strike-off
01 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation

HERRONWAY LIMITED Charges

12 July 2013
Charge code 0446 8430 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 shannon square canvey island essex.
23 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…