HERONHAWK LIMITED
HARROGATE BLASTERS LTD D & L PROPERTIES LTD

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 06700941
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HERONHAWK LIMITED are www.heronhawk.co.uk, and www.heronhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Heronhawk Limited is a Private Limited Company. The company registration number is 06700941. Heronhawk Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Heronhawk Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. The company`s financial liabilities are £24.27k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WYVILL, Edward Paul Anthony is a Director of the company. WYVILL, Melissa Constance is a Director of the company. Director KULASURIYA, Kahapola Arachege Dayaratna Mihimihin Du has been resigned. Director KULASURIYA, Latha has been resigned. Director MACHAN, Martin William has been resigned. The company operates in "Non-trading company".


heronhawk Key Finiance

LIABILITIES £24.27k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
WYVILL, Edward Paul Anthony
Appointed Date: 17 November 2010
48 years old
Director
WYVILL, Melissa Constance
Appointed Date: 17 November 2010
44 years old

Resigned Directors

Director
KULASURIYA, Kahapola Arachege Dayaratna Mihimihin Du
Resigned: 17 September 2008
Appointed Date: 17 September 2008
81 years old
Director
KULASURIYA, Latha
Resigned: 17 September 2008
Appointed Date: 17 September 2008
72 years old
Director
MACHAN, Martin William
Resigned: 17 November 2010
Appointed Date: 27 September 2008
70 years old

Persons With Significant Control

Mr Edward Paul Anthony Wyvill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HERONHAWK LIMITED Events

18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
29 Sep 2008
Appointment terminated director latha mihimihindu kulasuriya
29 Sep 2008
Registered office changed on 29/09/2008 from 2ND floor 71 quarry street hamilton ML3 7AG united kingdom
29 Sep 2008
Appointment terminated director kahapola kulasuriya
24 Sep 2008
Company name changed d & l properties LTD\certificate issued on 24/09/08
17 Sep 2008
Incorporation

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