Company number 05014987
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 24 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of HERATH ASSOCIATES LIMITED are www.herathassociates.co.uk, and www.herath-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Herath Associates Limited is a Private Limited Company.
The company registration number is 05014987. Herath Associates Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Herath Associates Limited is 24 Chiltern Business Centre 63 65 Woodside Road Amersham Buckinghamshire Hp6 6aa. . HERATH, Vijaya Sena is a Secretary of the company. HERATH, Vijaya Sena is a Director of the company. Secretary FERNANDEZ, Shyamala Helen has been resigned. Secretary NAIR, Suren has been resigned. Director FERNANDEZ, Shyamala Helen has been resigned. Director HERATH, Vijaya Sena has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
NAIR, Suren
Resigned: 07 December 2007
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Vijay Herath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HERATH ASSOCIATES LIMITED Events
18 Feb 2017
Confirmation statement made on 14 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 34 more events
08 Apr 2005
Company name changed perdana LIMITED\certificate issued on 08/04/05
21 Feb 2005
Return made up to 14/01/05; full list of members
01 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
16 Jan 2004
Director's particulars changed
14 Jan 2004
Incorporation