HERON HILL LIMITED
BRIERLEY HILL JUNEX 2000 LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 03521040
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 96,666 . The most likely internet sites of HERON HILL LIMITED are www.heronhill.co.uk, and www.heron-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Heron Hill Limited is a Private Limited Company. The company registration number is 03521040. Heron Hill Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Heron Hill Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. The company`s financial liabilities are £96.08k. It is £-0.36k against last year. The cash in hand is £96.38k. It is £-0.36k against last year. . FRAZIER, Ian is a Secretary of the company. NATION, Barbara Muriel is a Director of the company. Secretary NATION, Barbara Muriel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NATION, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


heron hill Key Finiance

LIABILITIES £96.08k
-1%
CASH £96.38k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRAZIER, Ian
Appointed Date: 24 January 2013
Director
NATION, Barbara Muriel
Appointed Date: 06 March 1998
93 years old

Resigned Directors

Secretary
NATION, Barbara Muriel
Resigned: 24 January 2013
Appointed Date: 06 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 03 March 1998
Director
NATION, Kenneth
Resigned: 10 May 2012
Appointed Date: 06 March 1998
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mrs Barbara Muriel Nation
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERON HILL LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 96,666
27 May 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 96,666
...
... and 45 more events
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Registered office changed on 12/03/98 from: 788-790 finchley road london NW11 7UR
03 Mar 1998
Incorporation

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