HERONWOOD PROJECTS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7AG

Company number 08293945
Status Active
Incorporation Date 14 November 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 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 175 . The most likely internet sites of HERONWOOD PROJECTS LIMITED are www.heronwoodprojects.co.uk, and www.heronwood-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Projects Limited is a Private Limited Company. The company registration number is 08293945. Heronwood Projects Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Heronwood Projects Limited is The Elms Main Street Tiddington Stratford Upon Avon Warwickshire Cv37 7ag. The cash in hand is £0.15k. It is £0k against last year. . HAYES, Michael William John is a Director of the company. LARARD, Jane Eilis is a Director of the company. PAINTER, Benjamin is a Director of the company. The company operates in "Dormant Company".


heronwood projects Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYES, Michael William John
Appointed Date: 14 November 2012
65 years old
Director
LARARD, Jane Eilis
Appointed Date: 14 November 2012
67 years old
Director
PAINTER, Benjamin
Appointed Date: 05 May 2015
36 years old

Persons With Significant Control

Mr Michael William John Hayes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Jane Larard
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Benjamin Painter
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONWOOD PROJECTS LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 175
14 Dec 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 175
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
05 Jun 2015
Appointment of Benjamin Painter as a director on 5 May 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 150
11 Apr 2014
Total exemption small company accounts made up to 30 November 2013
22 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150
14 Nov 2012
Incorporation

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