HERONSWOOD HOLDINGS LIMITED
EASTLEIGH SPARECO LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 09700577
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3TY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 100,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HERONSWOOD HOLDINGS LIMITED are www.heronswoodholdings.co.uk, and www.heronswood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronswood Holdings Limited is a Private Limited Company. The company registration number is 09700577. Heronswood Holdings Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Heronswood Holdings Limited is Highfield Court Tollgate Chandler S Ford Eastleigh Hampshire England So53 3ty. . MANCEY, Richard William is a Director of the company. MANCEY, Sara Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANCEY, Richard William
Appointed Date: 23 July 2015
64 years old
Director
MANCEY, Sara Jane
Appointed Date: 23 July 2015
64 years old

Persons With Significant Control

Mr Richard William Mancey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Mancey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSWOOD HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100,000.00
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Current accounting period extended from 27 November 2016 to 30 November 2016
21 Oct 2015
Current accounting period extended from 31 July 2016 to 27 November 2016
15 Aug 2015
Company name changed spareco LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-05
15 Aug 2015
Change of name notice
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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