HERONWATER DEVELOPMENTS LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8YH

Company number 04063983
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address PORTH LAFAN, BEAUMARIS, ANGLESEY, LL58 8YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of HERONWATER DEVELOPMENTS LIMITED are www.heronwaterdevelopments.co.uk, and www.heronwater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Llanfairpwll Rail Station is 5 miles; to Llanfairfechan Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronwater Developments Limited is a Private Limited Company. The company registration number is 04063983. Heronwater Developments Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Heronwater Developments Limited is Porth Lafan Beaumaris Anglesey Ll58 8yh. . BADDELEY, Richard Ross is a Director of the company. Secretary JONES, Dafydd Gruffudd has been resigned. Director JONES, Dafydd Gruffudd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BADDELEY, Richard Ross
Appointed Date: 04 September 2000
78 years old

Resigned Directors

Secretary
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 04 September 2000
Director
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 04 September 2000
83 years old

Persons With Significant Control

Mrs Victoria Primrose Gruffudd Jones
Notified on: 28 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ross Baddeley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONWATER DEVELOPMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a secretary on 28 May 2016
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 30 more events
03 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
03 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
03 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2000
Accounting reference date shortened from 30/09/01 to 31/12/00
04 Sep 2000
Incorporation

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