HERONHURST WINDOW & DOOR CENTRE LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5AA

Company number 05186594
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address UHY HACKER YOUNG, 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Karl Stuckey on 24 May 2016. The most likely internet sites of HERONHURST WINDOW & DOOR CENTRE LIMITED are www.heronhurstwindowdoorcentre.co.uk, and www.heronhurst-window-door-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Heronhurst Window Door Centre Limited is a Private Limited Company. The company registration number is 05186594. Heronhurst Window Door Centre Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Heronhurst Window Door Centre Limited is Uhy Hacker Young 23 Nevill Street Abergavenny Gwent Np7 5aa. . STUCKEY, Emma is a Director of the company. STUCKEY, Karl is a Director of the company. Secretary STUCKEY, Cynthia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STUCKEY, Brian has been resigned. Director STUCKEY, Cynthia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
STUCKEY, Emma
Appointed Date: 05 August 2004
58 years old
Director
STUCKEY, Karl
Appointed Date: 05 August 2004
56 years old

Resigned Directors

Secretary
STUCKEY, Cynthia
Resigned: 14 December 2010
Appointed Date: 22 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
STUCKEY, Brian
Resigned: 14 December 2010
Appointed Date: 22 July 2004
81 years old
Director
STUCKEY, Cynthia
Resigned: 14 December 2010
Appointed Date: 22 July 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mrs Emma Stuckey
Notified on: 18 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Karl Stuckey
Notified on: 18 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Brian Stuckey
Notified on: 18 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Cynthia Stuckey
Notified on: 18 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HERONHURST WINDOW & DOOR CENTRE LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Karl Stuckey on 24 May 2016
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
New director appointed
11 Aug 2004
New secretary appointed;new director appointed
22 Jul 2004
Incorporation

HERONHURST WINDOW & DOOR CENTRE LIMITED Charges

9 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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