HERON WAY MANAGEMENT COMPANY LIMITED
COLWYN BAY

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Company number 04354435
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 19 PRINCES DRIVE, PRINCES DRIVE, COLWYN BAY, CONWY, WALES, LL29 8HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Julia Jackson on 10 August 2016. The most likely internet sites of HERON WAY MANAGEMENT COMPANY LIMITED are www.heronwaymanagementcompany.co.uk, and www.heron-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Way Management Company Limited is a Private Limited Company. The company registration number is 04354435. Heron Way Management Company Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Heron Way Management Company Limited is 19 Princes Drive Princes Drive Colwyn Bay Conwy Wales Ll29 8ht. . WALBURN, Stephen Russell is a Secretary of the company. BUFTON, Christopher Paul is a Director of the company. CALLAGHAN, Ann is a Director of the company. DEARDEN, Denise is a Director of the company. JACKSON, Julia is a Director of the company. JONES, Barbara is a Director of the company. KIRBY, Marjorie Elizabeth is a Director of the company. Secretary BANES, Kenneth David has been resigned. Secretary HAWLEY, Geoffrey Stephen has been resigned. Secretary PARRY, Christine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUTLER, Anthony Walter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALBURN, Stephen Russell
Appointed Date: 01 July 2016

Director
BUFTON, Christopher Paul
Appointed Date: 04 July 2015
61 years old

Director
CALLAGHAN, Ann
Appointed Date: 04 July 2015
78 years old

Director
DEARDEN, Denise
Appointed Date: 05 October 2013
81 years old

Director
JACKSON, Julia
Appointed Date: 04 July 2015
77 years old

Director
JONES, Barbara
Appointed Date: 04 July 2015
79 years old

Director
KIRBY, Marjorie Elizabeth
Appointed Date: 04 July 2015
86 years old

Resigned Directors

Secretary
BANES, Kenneth David
Resigned: 04 October 2013
Appointed Date: 16 January 2002

Secretary
HAWLEY, Geoffrey Stephen
Resigned: 01 July 2016
Appointed Date: 04 July 2015

Secretary
PARRY, Christine
Resigned: 04 July 2015
Appointed Date: 05 October 2013

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Director
BUTLER, Anthony Walter
Resigned: 04 October 2013
Appointed Date: 16 January 2002
85 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

HERON WAY MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Mrs Julia Jackson on 10 August 2016
10 Aug 2016
Director's details changed for Mrs Marjorie Elizabeth Kirby on 10 August 2016
10 Aug 2016
Director's details changed for Barbara Jones on 10 August 2016
...
... and 50 more events
06 Feb 2002
Director resigned
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
16 Jan 2002
Incorporation