HEROFORCE LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 9PE

Company number 02693628
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 4 THIRLMERE DRIVE, LYMM, CHESHIRE, WA13 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of HEROFORCE LIMITED are www.heroforce.co.uk, and www.heroforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Flixton Rail Station is 5.5 miles; to Ashley Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Eccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heroforce Limited is a Private Limited Company. The company registration number is 02693628. Heroforce Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Heroforce Limited is 4 Thirlmere Drive Lymm Cheshire Wa13 9pe. . CAVANAGH-FEAY, Stephanie is a Secretary of the company. CAVANAGH-FEAY, Michael is a Director of the company. FEAY, Ann Christine is a Director of the company. FEAY, Leslie is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director FEAY, Stephanie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVANAGH-FEAY, Stephanie
Appointed Date: 20 March 1992

Director
CAVANAGH-FEAY, Michael
Appointed Date: 14 June 2008
56 years old

Director
FEAY, Ann Christine
Appointed Date: 20 March 1992
82 years old

Director
FEAY, Leslie
Appointed Date: 01 September 1999
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 March 1992
Appointed Date: 04 March 1992

Director
FEAY, Stephanie
Resigned: 01 September 1999
Appointed Date: 20 March 1992
54 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 March 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Mr Michael Cavanagh-Feay B Schons
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Cavanagh-Feay
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROFORCE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 November 2016 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

12 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2

...
... and 51 more events
12 Jan 1994
Accounts for a small company made up to 31 March 1993

16 Mar 1993
Return made up to 04/03/93; full list of members

07 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1992
Registered office changed on 31/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

04 Mar 1992
Incorporation