HERON CONSULTANCY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6JZ

Company number 03294594
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Raymond Peter Lee on 13 July 2016. The most likely internet sites of HERON CONSULTANCY LIMITED are www.heronconsultancy.co.uk, and www.heron-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barming Rail Station is 2.6 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Consultancy Limited is a Private Limited Company. The company registration number is 03294594. Heron Consultancy Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Heron Consultancy Limited is 5 North Court Armstrong Road Maidstone Kent Me15 6jz. . LEE, Raymond Peter is a Director of the company. Secretary LEE, Anna Petra Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary STONES ACCOUNTANCY LIMITED has been resigned. Director LEE, Anna Petra Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Raymond Peter
Appointed Date: 19 December 1996
72 years old

Resigned Directors

Secretary
LEE, Anna Petra Jane
Resigned: 18 December 2006
Appointed Date: 19 December 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Secretary
STONES ACCOUNTANCY LIMITED
Resigned: 22 December 2008
Appointed Date: 18 December 2006
Director
LEE, Anna Petra Jane
Resigned: 31 March 2002
Appointed Date: 19 December 1996
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Raymond Peter Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HERON CONSULTANCY LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Raymond Peter Lee on 13 July 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
23 Dec 1996
New secretary appointed;new director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
23 Dec 1996
Registered office changed on 23/12/96 from: bridge house 181 queen victoria street london EC4V 4DD
19 Dec 1996
Incorporation

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