HERONSWOOD DESIGN LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3RG

Company number 05210200
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 2 SADLER COURT, LINCOLN, LINCOLNSHIRE, LN6 3RG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Karen Walker as a director on 12 June 2016. The most likely internet sites of HERONSWOOD DESIGN LIMITED are www.heronswooddesign.co.uk, and www.heronswood-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Heronswood Design Limited is a Private Limited Company. The company registration number is 05210200. Heronswood Design Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Heronswood Design Limited is 2 Sadler Court Lincoln Lincolnshire Ln6 3rg. . RONTREE, Katie Jane is a Secretary of the company. COUPLAND, Kevin Roland is a Director of the company. RONTREE, Daniel Robert is a Director of the company. RONTREE, Katie Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COUPLAND, Amanda Louise has been resigned. Director WALKER, Karen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RONTREE, Katie Jane
Appointed Date: 19 August 2004
Director
COUPLAND, Kevin Roland
Appointed Date: 09 January 2010
51 years old
Director
RONTREE, Daniel Robert
Appointed Date: 19 August 2004
52 years old
Director
RONTREE, Katie Jane
Appointed Date: 09 January 2010
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
COUPLAND, Amanda Louise
Resigned: 08 March 2010
Appointed Date: 09 January 2010
48 years old
Director
WALKER, Karen
Resigned: 12 June 2016
Appointed Date: 12 June 2016
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Daniel Robert Rontree
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Roland Coupland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERONSWOOD DESIGN LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
12 Jun 2016
Termination of appointment of Karen Walker as a director on 12 June 2016
12 Jun 2016
Statement of capital following an allotment of shares on 12 June 2016
  • GBP 100
12 Jun 2016
Appointment of Miss Karen Walker as a director on 12 June 2016
...
... and 39 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

HERONSWOOD DESIGN LIMITED Charges

15 January 2015
Charge code 0521 0200 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 sadler court stirlin point sadler road lincoln…
12 January 2015
Charge code 0521 0200 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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