WHITE HERON BRANDS LIMITED
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3JA

Company number 10201066
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address NEXT END FARM LYONSHALL KINGTON, HEREFORDSHIRE, KINGTON, UNITED KINGDOM, HR5 3JA
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Current accounting period extended from 31 May 2017 to 30 June 2017; Statement of capital following an allotment of shares on 1 July 2016 GBP 100.00 . The most likely internet sites of WHITE HERON BRANDS LIMITED are www.whiteheronbrands.co.uk, and www.white-heron-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. White Heron Brands Limited is a Private Limited Company. The company registration number is 10201066. White Heron Brands Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of White Heron Brands Limited is Next End Farm Lyonshall Kington Herefordshire Kington United Kingdom Hr5 3ja. . ANDREW, Peter is a Director of the company. HILDITCH, Joanna Phyllis is a Director of the company. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Director
ANDREW, Peter
Appointed Date: 26 May 2016
60 years old

Director
HILDITCH, Joanna Phyllis
Appointed Date: 26 May 2016
61 years old

Persons With Significant Control

Mrs Joanna Phyllis Hilditch
Notified on: 26 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Andrew
Notified on: 26 May 2016
60 years old
Nature of control: Has significant influence or control

WHITE HERON BRANDS LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Oct 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
01 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100.00

21 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

26 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-26
  • GBP 1