HERON ELECTRICAL CONTRACTORS LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6BE
Company number 00504107
Status Active
Incorporation Date 4 February 1952
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE., NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Mr Edward Francis Ayres on 14 March 2016. The most likely internet sites of HERON ELECTRICAL CONTRACTORS LIMITED are www.heronelectricalcontractors.co.uk, and www.heron-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Electrical Contractors Limited is a Private Limited Company. The company registration number is 00504107. Heron Electrical Contractors Limited has been working since 04 February 1952. The present status of the company is Active. The registered address of Heron Electrical Contractors Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director BELL, Ashley Kenrick has been resigned. Director BELL, Kenneth has been resigned. Director DAWE, Howard Carlton has been resigned. Director FOZARD, Peter has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director MARR, Trevor James has been resigned. Director STOKER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016

Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old

Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old

Director
WATSON, John Knowlton
Appointed Date: 05 September 2000
71 years old

Resigned Directors

Secretary
STOKER, Peter John
Resigned: 01 February 1997

Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 01 February 1997

Director
BELL, Ashley Kenrick
Resigned: 28 September 1999
68 years old

Director
BELL, Kenneth
Resigned: 18 May 1997
93 years old

Director
DAWE, Howard Carlton
Resigned: 06 March 2008
81 years old

Director
FOZARD, Peter
Resigned: 02 March 1994
91 years old

Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 06 April 2005
72 years old

Director
MARR, Trevor James
Resigned: 08 May 1997
70 years old

Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 06 April 2005
69 years old

Persons With Significant Control

Bellway P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON ELECTRICAL CONTRACTORS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Director's details changed for Mr Edward Francis Ayres on 14 March 2016
10 Feb 2016
Appointment of Mr Simon Scougall as a secretary on 1 February 2016
10 Feb 2016
Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
...
... and 82 more events
28 Feb 1988
Director resigned

18 Sep 1987
Director resigned

30 Apr 1987
Full accounts made up to 31 July 1986

30 Apr 1987
Return made up to 22/01/87; full list of members

07 Apr 1987
Registered office changed on 07/04/87 from: dobson house regent centre gosforth newcastle upon tyne NE3 3LT