HEROICS AND ROS LIMITED
NORTHWOOD HILLS NAVWAR PRODUCTIONS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL
Company number 01028474
Status Active
Incorporation Date 25 October 1971
Company Type Private Limited Company
Address 81 RYEFIELD COURT, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12 . The most likely internet sites of HEROICS AND ROS LIMITED are www.heroicsandros.co.uk, and www.heroics-and-ros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Heroics and Ros Limited is a Private Limited Company. The company registration number is 01028474. Heroics and Ros Limited has been working since 25 October 1971. The present status of the company is Active. The registered address of Heroics and Ros Limited is 81 Ryefield Court Joel Street Northwood Hills Middlesex Ha6 1ll. . KIRK, Andrew Geoffrey is a Director of the company. Secretary ANDERSON, Anthony William has been resigned. Secretary MCKENZIE, Phyllis Kathleen has been resigned. Secretary MCKENZIE, William Ernest has been resigned. Secretary MCKENZIE & MANSBRIDGE LIMITED has been resigned. Secretary RICHARDSON, John Edwin has been resigned. Director ANDERSON, Anthony William has been resigned. Director ANDERSON, Sheila Margaret has been resigned. Director MCKENZIE, Phyllis Kathleen has been resigned. Director MCKENZIE, William Ernest has been resigned. Director MCKENZIE & MANSBRIDGE LIMITED has been resigned. Director NAISMITH DESIGN LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
KIRK, Andrew Geoffrey
Appointed Date: 11 December 2009
59 years old

Resigned Directors

Secretary
ANDERSON, Anthony William
Resigned: 16 March 2006
Appointed Date: 04 November 1997
Secretary
MCKENZIE, Phyllis Kathleen
Resigned: 29 August 1998
Appointed Date: 25 November 1991
Secretary
MCKENZIE, William Ernest
Resigned: 25 November 1991
Secretary
MCKENZIE & MANSBRIDGE LIMITED
Resigned: 16 March 2006
Appointed Date: 14 March 2004
Secretary
RICHARDSON, John Edwin
Resigned: 11 December 2009
Appointed Date: 16 March 2006
Director
ANDERSON, Anthony William
Resigned: 11 December 2009
Appointed Date: 16 March 2006
80 years old
Director
ANDERSON, Sheila Margaret
Resigned: 26 February 2004
115 years old
Director
MCKENZIE, Phyllis Kathleen
Resigned: 29 August 1998
Appointed Date: 25 November 1991
111 years old
Director
MCKENZIE, William Ernest
Resigned: 25 November 1991
77 years old
Director
MCKENZIE & MANSBRIDGE LIMITED
Resigned: 16 March 2006
Appointed Date: 14 March 2004
23 years old
Director
NAISMITH DESIGN LIMITED
Resigned: 30 November 2005
Appointed Date: 29 August 1998
44 years old

Persons With Significant Control

Mr Andrew Geoffrey Kirk
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEROICS AND ROS LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 12
...
... and 73 more events
18 Feb 1988
Return made up to 05/09/87; full list of members
11 Sep 1987
Accounts for a small company made up to 31 October 1986
11 Sep 1987
Registered office changed on 11/09/87 from: 14 cambridge gardens london N21
26 Nov 1986
Return made up to 25/11/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 October 1985

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