HERON HOUSE FINANCIAL MANAGEMENT LIMITED
GWENT

Hellopages » Newport » Newport » NP20 4JS

Company number 03170656
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address HERON HOUSE 1 BRYNGWYN ROAD, NEWPORT, GWENT, NP20 4JS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of HERON HOUSE FINANCIAL MANAGEMENT LIMITED are www.heronhousefinancialmanagement.co.uk, and www.heron-house-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron House Financial Management Limited is a Private Limited Company. The company registration number is 03170656. Heron House Financial Management Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Heron House Financial Management Limited is Heron House 1 Bryngwyn Road Newport Gwent Np20 4js. . ALLOTT, Peter Graham is a Secretary of the company. JORDAN, Kathryn is a Secretary of the company. ALLOTT- DAVEY, Saran Maria is a Director of the company. JORDAN, Christopher Michael is a Director of the company. Secretary DOREY, Joanne Lucy has been resigned. Secretary JORDAN, Christopher Michael has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary POWELL, Ann Valerie has been resigned. Secretary SELKIRK, Eleni Christakis has been resigned. Secretary SPENCER, Karen Allison has been resigned. Director FARMERS FABRICATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ALLOTT, Peter Graham
Appointed Date: 01 April 2015
Secretary
JORDAN, Kathryn
Appointed Date: 01 April 2015
Director
ALLOTT- DAVEY, Saran Maria
Appointed Date: 11 March 1996
59 years old
Director
JORDAN, Christopher Michael
Appointed Date: 01 May 2001
59 years old

Resigned Directors

Secretary
DOREY, Joanne Lucy
Resigned: 26 February 2001
Appointed Date: 01 March 1997
Secretary
JORDAN, Christopher Michael
Resigned: 01 April 2015
Appointed Date: 21 July 2003
Secretary
MATHIAS, Clive Stanley
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Secretary
POWELL, Ann Valerie
Resigned: 21 July 2003
Appointed Date: 25 February 2003
Secretary
SELKIRK, Eleni Christakis
Resigned: 25 February 2003
Appointed Date: 26 February 2001
Secretary
SPENCER, Karen Allison
Resigned: 01 March 1997
Appointed Date: 11 March 1996
Director
FARMERS FABRICATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996

Persons With Significant Control

Mrs Saran Maria Allott-Davey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Jordan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON HOUSE FINANCIAL MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
04 Jun 2015
Appointment of Mrs Kathryn Jordan as a secretary on 1 April 2015
04 Jun 2015
Appointment of Mr Peter Graham Allott as a secretary on 1 April 2015
...
... and 64 more events
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed
31 Mar 1996
Ad 11/03/96--------- £ si 110@1=110 £ ic 2/112
31 Mar 1996
Secretary resigned
11 Mar 1996
Incorporation

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