HERONHILL AIR CONDITIONING LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9JE

Company number 03240305
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100,000 . The most likely internet sites of HERONHILL AIR CONDITIONING LIMITED are www.heronhillairconditioning.co.uk, and www.heronhill-air-conditioning.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. The distance to to Taunton Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronhill Air Conditioning Limited is a Private Limited Company. The company registration number is 03240305. Heronhill Air Conditioning Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Heronhill Air Conditioning Limited is Unit 5 Summerfield Way Chelston Business Park Wellington Somerset Ta21 9je. The company`s financial liabilities are £129.09k. It is £-49.43k against last year. And the total assets are £449.43k, which is £-66.25k against last year. MANNING, Alison Jean is a Secretary of the company. MANNING, Alison Jean is a Director of the company. MANNING, Nigel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


heronhill air conditioning Key Finiance

LIABILITIES £129.09k
-28%
CASH n/a
TOTAL ASSETS £449.43k
-13%
All Financial Figures

Current Directors

Secretary
MANNING, Alison Jean
Appointed Date: 27 August 1996

Director
MANNING, Alison Jean
Appointed Date: 27 August 1996
68 years old

Director
MANNING, Nigel
Appointed Date: 27 August 1996
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 21 August 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Nigel Manning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jean Manning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONHILL AIR CONDITIONING LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Aug 2016
Audited abridged accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100,000

01 May 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000

...
... and 52 more events
03 Sep 1996
Secretary resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 82-86 deansgate manchester M3 2ER
21 Aug 1996
Incorporation

HERONHILL AIR CONDITIONING LIMITED Charges

20 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…