HERALDIC SILVER LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN
Company number 07085434
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Arnold Wills as a director on 6 December 2015. The most likely internet sites of HERALDIC SILVER LIMITED are www.heraldicsilver.co.uk, and www.heraldic-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Heraldic Silver Limited is a Private Limited Company. The company registration number is 07085434. Heraldic Silver Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Heraldic Silver Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . DOWNER, Martyn Dennis is a Director of the company. WENTWORTH-STANLEY, Nicholas Philip is a Director of the company. Secretary MARSH, Stephen Nicholas Bowyer has been resigned. Director MARSH, Stephen Nicholas Bowyer has been resigned. Director WILLS, Richard Arnold has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DOWNER, Martyn Dennis
Appointed Date: 24 November 2009
60 years old
Director
WENTWORTH-STANLEY, Nicholas Philip
Appointed Date: 01 July 2010
71 years old

Resigned Directors

Secretary
MARSH, Stephen Nicholas Bowyer
Resigned: 29 November 2015
Appointed Date: 24 November 2009
Director
MARSH, Stephen Nicholas Bowyer
Resigned: 30 September 2015
Appointed Date: 24 November 2009
61 years old
Director
WILLS, Richard Arnold
Resigned: 06 December 2015
Appointed Date: 01 July 2010
63 years old

Persons With Significant Control

Mr Martyn Denis Downer
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Nicholas Philip Wentworth-Stanley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HERALDIC SILVER LIMITED Events

16 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Richard Arnold Wills as a director on 6 December 2015
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 240,000
02 Dec 2015
Termination of appointment of Stephen Nicholas Bowyer Marsh as a secretary on 29 November 2015
...
... and 22 more events
29 Mar 2011
First Gazette notice for compulsory strike-off
21 Apr 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 30,000
15 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009
Incorporation

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