NIGEL HERON PROPERTIES LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1TA

Company number 05184338
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARKS, CV31 1TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NIGEL HERON PROPERTIES LTD are www.nigelheronproperties.co.uk, and www.nigel-heron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Warwick Parkway Rail Station is 4.7 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nigel Heron Properties Ltd is a Private Limited Company. The company registration number is 05184338. Nigel Heron Properties Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Nigel Heron Properties Ltd is Ardea House Southam Road Radford Semele Leamington Spa Warks Cv31 1ta. . HERON, Irene Mary is a Secretary of the company. HERON, Irene Mary is a Director of the company. HERON, Nigel David is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HERON, Irene Mary
Appointed Date: 20 July 2004
Director
HERON, Irene Mary
Appointed Date: 20 July 2004
61 years old
Director
HERON, Nigel David
Appointed Date: 20 July 2004
61 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Nigel David Heron
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Mary Heron
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL HERON PROPERTIES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
05 Aug 2004
Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2
04 Aug 2004
Registered office changed on 04/08/04 from: central house 582-586 kingsbury road birmingham B24 9ND
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
20 Jul 2004
Incorporation

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