THE HERONSGATE TRADING ESTATE LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 02204470
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER RD, CHORLEYWOOD, HERTS,, WD3 5LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE HERONSGATE TRADING ESTATE LIMITED are www.theheronsgatetradingestate.co.uk, and www.the-heronsgate-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Heronsgate Trading Estate Limited is a Private Limited Company. The company registration number is 02204470. The Heronsgate Trading Estate Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of The Heronsgate Trading Estate Limited is 1st Floor Sheraton House Lower Rd Chorleywood Herts Wd3 5lh. . MAWHOOD, Anna Louise is a Director of the company. MAWHOOD, Barbara Ann is a Director of the company. Secretary ASHTON-JONES, Lisa Jane has been resigned. Secretary MAWHOOD, Barbara Ann has been resigned. Director ASHTON-JONES, Lisa Jane has been resigned. Director ASHTON-JONES, Philip has been resigned. Director MAWHOOD, Barbara Ann has been resigned. Director MAWHOOD, Raymond Valentine has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MAWHOOD, Anna Louise
Appointed Date: 04 June 1999
53 years old
Director
MAWHOOD, Barbara Ann
Appointed Date: 08 February 2012
82 years old

Resigned Directors

Secretary
ASHTON-JONES, Lisa Jane
Resigned: 08 February 2012
Appointed Date: 22 November 1995
Secretary
MAWHOOD, Barbara Ann
Resigned: 22 November 1995
Director
ASHTON-JONES, Lisa Jane
Resigned: 08 February 2012
Appointed Date: 22 November 1995
59 years old
Director
ASHTON-JONES, Philip
Resigned: 04 June 1999
Appointed Date: 22 November 1995
61 years old
Director
MAWHOOD, Barbara Ann
Resigned: 22 November 1995
82 years old
Director
MAWHOOD, Raymond Valentine
Resigned: 22 November 1995
83 years old

THE HERONSGATE TRADING ESTATE LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
14 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1988
Wd 19/01/88 ad 10/12/87--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1988
Registered office changed on 07/01/88 from: 84 temple chambers temple ave london EC4Y ohp
07 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Incorporation

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