HERON MARKETING SERVICES LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0AY

Company number 03836020
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 164 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERON MARKETING SERVICES LTD are www.heronmarketingservices.co.uk, and www.heron-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Heron Marketing Services Ltd is a Private Limited Company. The company registration number is 03836020. Heron Marketing Services Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Heron Marketing Services Ltd is 164 Wigan Road Standish Wigan Lancashire Wn6 0ay. The company`s financial liabilities are £1.81k. It is £-0.44k against last year. The cash in hand is £0.94k. It is £0.5k against last year. And the total assets are £18.61k, which is £5.93k against last year. FRAZER, Catherine Marie is a Secretary of the company. FRAZER, Catherine Marie is a Director of the company. FRAZER, Paul is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other publishing activities".


heron marketing services Key Finiance

LIABILITIES £1.81k
-20%
CASH £0.94k
+112%
TOTAL ASSETS £18.61k
+46%
All Financial Figures

Current Directors

Secretary
FRAZER, Catherine Marie
Appointed Date: 03 September 1999
Director
FRAZER, Catherine Marie
Appointed Date: 03 September 1999
60 years old
Director
FRAZER, Paul
Appointed Date: 03 September 1999
63 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 03 September 1999
Appointed Date: 03 September 1999
88 years old

Persons With Significant Control

Mr Paul Frazer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Marie Frazer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON MARKETING SERVICES LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
03 Sep 1999
Incorporation

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