HERONMAX LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 8QQ
Company number 04082770
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address HERON HOUSE, TAYLORS LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8QQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of HERONMAX LIMITED are www.heronmax.co.uk, and www.heronmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Chichester Rail Station is 2.9 miles; to Emsworth Rail Station is 4.2 miles; to Havant Rail Station is 6.1 miles; to Bedhampton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronmax Limited is a Private Limited Company. The company registration number is 04082770. Heronmax Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Heronmax Limited is Heron House Taylors Lane Bosham Chichester West Sussex Po18 8qq. . HOWARTH, Eileen Christina is a Secretary of the company. HOWARTH, Eileen Christina is a Director of the company. HOWARTH, Mark Raymond, Dr is a Director of the company. HOWARTH, Raymond Harold is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HOWARTH, Eileen Christina
Appointed Date: 03 October 2000
Director
HOWARTH, Eileen Christina
Appointed Date: 03 October 2000
78 years old
Director
HOWARTH, Mark Raymond, Dr
Appointed Date: 03 October 2000
48 years old
Director
HOWARTH, Raymond Harold
Appointed Date: 03 October 2000
83 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mrs Eileen Christina Howarth
Notified on: 6 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Raymond Howarth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Harold Howarth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONMAX LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 30 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
New director appointed
03 Oct 2000
Incorporation

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