HERACLITUS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BA

Company number 07407030
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address SUITE 6 BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Jonathon Simon Ferrington on 7 February 2017; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HERACLITUS LIMITED are www.heraclitus.co.uk, and www.heraclitus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Heraclitus Limited is a Private Limited Company. The company registration number is 07407030. Heraclitus Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Heraclitus Limited is Suite 6 Business Development Centre Stafford Park 4 Telford Shropshire Tf3 3ba. . WHITEHEAD, Karen Elizabeth is a Secretary of the company. FERRINGTON, Simon Jonathon is a Director of the company. Secretary NICOLSON SECRETARIAL SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEHEAD, Karen Elizabeth
Appointed Date: 26 November 2015

Director
FERRINGTON, Simon Jonathon
Appointed Date: 14 October 2010
56 years old

Resigned Directors

Secretary
NICOLSON SECRETARIAL SERVICES LTD
Resigned: 26 November 2015
Appointed Date: 08 December 2010

Persons With Significant Control

Mr Simon John Ferrington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERACLITUS LIMITED Events

08 Feb 2017
Director's details changed for Jonathon Simon Ferrington on 7 February 2017
02 Dec 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
29 Mar 2016
Secretary's details changed
27 Nov 2015
Micro company accounts made up to 31 December 2014
...
... and 14 more events
05 Apr 2011
Director's details changed for Jonathon Simon Ferrington on 4 April 2011
17 Mar 2011
Director's details changed for Jonathon Simon Ferrington on 16 March 2011
17 Mar 2011
Director's details changed
24 Jan 2011
Appointment of Nicolson Secretarial Services Ltd as a secretary
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted