HERON WIND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07640868
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 26,158,320 ; Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016. The most likely internet sites of HERON WIND LIMITED are www.heronwind.co.uk, and www.heron-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Wind Limited is a Private Limited Company. The company registration number is 07640868. Heron Wind Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Heron Wind Limited is 5 Howick Place London England Sw1p 1wg. . CHESHIRE, Brent is a Director of the company. HAWKES, Darren John is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary BOWN, Andrew John has been resigned. Secretary HARDE, Joern has been resigned. Director BISCHOFF, Wolfgang Stefan, Dr has been resigned. Director BISCHOFF, Wolfgang has been resigned. Director BOWYER, Richard has been resigned. Director CLARK, Duncan Guy has been resigned. Director HENNEMEYER, Paul has been resigned. Director HOLST, Jesper Krarup has been resigned. Director KINSELLA, Andy has been resigned. Director KINSELLA, Andy has been resigned. Director KOLOF, Klaus has been resigned. Director NEUBERT, Martin has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director PEDERSEN, Per Hjelmsted has been resigned. Director SHERRINGTON, Christopher Marshall has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SMITH, Cameron Ewen has been resigned. Director SORENSON, Christina Grumstrup has been resigned. Director WHELAN, Fintan Michael has been resigned. Director WINTER, Robert Guy Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHESHIRE, Brent
Appointed Date: 09 November 2015
70 years old
Director
HAWKES, Darren John
Appointed Date: 09 November 2015
56 years old
Director
SYKES, Benjamin John
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
BOWN, Andrew John
Resigned: 04 February 2015
Appointed Date: 04 June 2014
Secretary
HARDE, Joern
Resigned: 04 June 2014
Appointed Date: 19 May 2011
Director
BISCHOFF, Wolfgang Stefan, Dr
Resigned: 04 February 2015
Appointed Date: 19 May 2014
62 years old
Director
BISCHOFF, Wolfgang
Resigned: 19 May 2014
Appointed Date: 19 May 2011
62 years old
Director
BOWYER, Richard
Resigned: 04 February 2015
Appointed Date: 14 February 2013
55 years old
Director
CLARK, Duncan Guy
Resigned: 29 January 2014
Appointed Date: 27 February 2013
57 years old
Director
HENNEMEYER, Paul
Resigned: 14 February 2013
Appointed Date: 06 October 2011
65 years old
Director
HOLST, Jesper Krarup
Resigned: 21 September 2015
Appointed Date: 24 August 2012
50 years old
Director
KINSELLA, Andy
Resigned: 04 February 2015
Appointed Date: 19 May 2014
62 years old
Director
KINSELLA, Andy
Resigned: 19 May 2014
Appointed Date: 19 May 2011
62 years old
Director
KOLOF, Klaus
Resigned: 06 October 2011
Appointed Date: 19 May 2011
58 years old
Director
NEUBERT, Martin
Resigned: 09 November 2015
Appointed Date: 03 November 2014
52 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 03 November 2014
Appointed Date: 28 May 2013
53 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 09 November 2015
Appointed Date: 15 December 2014
72 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 15 December 2014
Appointed Date: 15 December 2014
72 years old
Director
PEDERSEN, Per Hjelmsted
Resigned: 15 December 2014
Appointed Date: 16 December 2011
72 years old
Director
SHERRINGTON, Christopher Marshall
Resigned: 09 June 2016
Appointed Date: 29 January 2014
68 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 27 February 2013
Appointed Date: 16 December 2011
56 years old
Director
SMITH, Cameron Ewen
Resigned: 04 February 2015
Appointed Date: 23 April 2014
55 years old
Director
SORENSON, Christina Grumstrup
Resigned: 28 May 2013
Appointed Date: 27 February 2013
53 years old
Director
WHELAN, Fintan Michael
Resigned: 23 April 2014
Appointed Date: 19 May 2011
68 years old
Director
WINTER, Robert Guy Stewart
Resigned: 19 May 2011
Appointed Date: 19 May 2011
50 years old

HERON WIND LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 26,158,320
23 Jun 2016
Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016
17 Nov 2015
Appointment of Mr Brent Cheshire as a director on 9 November 2015
17 Nov 2015
Appointment of Mr Benjamin John Sykes as a director on 9 November 2015
...
... and 80 more events
28 Jun 2011
Appointment of Andy Kinsella as a director
28 Jun 2011
Appointment of Dr Wolfgang Bischoff as a director
28 Jun 2011
Appointment of Fintan Whelan as a director
28 Jun 2011
Appointment of Klaus Kolof as a director
19 May 2011
Incorporation

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