HEERY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 01583480
Status Liquidation
Incorporation Date 1 September 1981
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Gavin Russell on 1 December 2015; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016; Declaration of solvency. The most likely internet sites of HEERY HOLDINGS LIMITED are www.heeryholdings.co.uk, and www.heery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Heery Holdings Limited is a Private Limited Company. The company registration number is 01583480. Heery Holdings Limited has been working since 01 September 1981. The present status of the company is Liquidation. The registered address of Heery Holdings Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary BRACEY, Donald Stuart has been resigned. Secretary COLMER, Philip Robert has been resigned. Secretary WESTON, Nikolas William has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director CORMIE, Christopher John has been resigned. Director HARRIS, Joseph Marion has been resigned. Director HEALY, Christopher William has been resigned. Director HILL, John Peter has been resigned. Director JAMES, David Stuart has been resigned. Director MOYNIHAN, James Jerome has been resigned. Director PEIRCE, Gregory Hamilton has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director RAUBACHER, Charles Vincent has been resigned. Director REFFITT, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 November 2014
Director
ASTIN, Andrew Robert
Appointed Date: 04 August 2015
69 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 November 2014
63 years old
Director
RUSSELL, Gavin
Appointed Date: 01 November 2014
44 years old

Resigned Directors

Secretary
BRACEY, Donald Stuart
Resigned: 05 May 2003
Secretary
COLMER, Philip Robert
Resigned: 21 February 2006
Appointed Date: 06 May 2003
Secretary
WESTON, Nikolas William
Resigned: 31 October 2014
Appointed Date: 13 October 2006
Director
BINGHAM, Stephen Derek
Resigned: 31 October 2014
Appointed Date: 13 October 2006
67 years old
Director
CORMIE, Christopher John
Resigned: 31 October 2005
78 years old
Director
HARRIS, Joseph Marion
Resigned: 27 April 1994
81 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
HILL, John Peter
Resigned: 17 May 2012
77 years old
Director
JAMES, David Stuart
Resigned: 18 June 2010
Appointed Date: 13 October 2006
80 years old
Director
MOYNIHAN, James Jerome
Resigned: 17 May 2012
81 years old
Director
PEIRCE, Gregory Hamilton
Resigned: 17 May 2012
76 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 01 November 2014
73 years old
Director
RAUBACHER, Charles Vincent
Resigned: 11 December 1992
79 years old
Director
REFFITT, Stephen John
Resigned: 31 October 2014
Appointed Date: 17 September 2012
67 years old

HEERY HOLDINGS LIMITED Events

14 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
25 Jun 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
23 Jun 2016
Declaration of solvency
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
...
... and 119 more events
18 Aug 1987
Return made up to 07/07/87; full list of members
15 Dec 1986
Accounts for a small company made up to 31 January 1986
15 Dec 1986
Return made up to 08/08/86; full list of members
02 Jul 1986
Gazettable document
02 Jul 1986
Director resigned;new director appointed

Similar Companies

HEERY APA LIMITED HEERY DAVISON LIMITED HEERY INTERNATIONAL LIMITED HEES SEAFOODS HEESEN YACHTS UK LIMITED HEESOM CONSTRUCTION SERVICES LTD HEESOM CONTRACTING LIMITED