Company number 07905518
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address THE ELMS MAIN STREET, TIDDINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of HERONWOOD CONTRACTS LIMITED are www.heronwoodcontracts.co.uk, and www.heronwood-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 7.3 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronwood Contracts Limited is a Private Limited Company.
The company registration number is 07905518. Heronwood Contracts Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Heronwood Contracts Limited is The Elms Main Street Tiddington Stratford Upon Avon Warwickshire Cv37 7ag. The company`s financial liabilities are £0.3k. It is £-3.07k against last year. And the total assets are £79.54k, which is £37.37k against last year. HAYES, Michael William John is a Director of the company. LARARD, Jane Eilis is a Director of the company. The company operates in "Development of building projects".
heronwood contracts Key Finiance
LIABILITIES
£0.3k
-92%
CASH
n/a
TOTAL ASSETS
£79.54k
+88%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael William John Hayes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Larard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERONWOOD CONTRACTS LIMITED Events
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 1 more events
22 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
10 Oct 2013
Total exemption small company accounts made up to 31 January 2013
13 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
06 Aug 2012
Registered office address changed from the Elms Main Street Tiddington Stratford upon Avon Warwickshire CV37 6YB United Kingdom on 6 August 2012
11 Jan 2012
Incorporation