HERONS HEAD DYNAMICS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD
Company number 04194737
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HERONS HEAD DYNAMICS LIMITED are www.heronsheaddynamics.co.uk, and www.herons-head-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Herons Head Dynamics Limited is a Private Limited Company. The company registration number is 04194737. Herons Head Dynamics Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Herons Head Dynamics Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. WOOD, Claire is a Director of the company. WOOD, Gerald Fenton is a Director of the company. WOOD, Janet Vivien is a Director of the company. WOOD, Timothy Stephen is a Director of the company. Secretary WOOD, Gerald Fenton has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
WOOD, Claire
Appointed Date: 02 June 2011
41 years old
Director
WOOD, Gerald Fenton
Appointed Date: 05 April 2001
73 years old
Director
WOOD, Janet Vivien
Appointed Date: 05 April 2001
72 years old
Director
WOOD, Timothy Stephen
Appointed Date: 02 June 2011
46 years old

Resigned Directors

Secretary
WOOD, Gerald Fenton
Resigned: 01 May 2001
Appointed Date: 05 April 2001
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 01 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Timothy Stephen Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERONS HEAD DYNAMICS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Secretary's details changed
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
13 Jul 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
...
... and 57 more events
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
05 Apr 2001
Incorporation

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