BLUE HERON LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4AT

Company number 03614905
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address HERONWOOD ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE HERON LIMITED are www.blueheron.co.uk, and www.blue-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Blue Heron Limited is a Private Limited Company. The company registration number is 03614905. Blue Heron Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Blue Heron Limited is Heronwood St Leonards Hill Windsor Berkshire Sl4 4at. . KING, Peter Richard is a Secretary of the company. DOWSE, Lynne Jane is a Director of the company. KING, Peter Richard is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KING, Peter Richard
Appointed Date: 13 August 1998
Director
DOWSE, Lynne Jane
Appointed Date: 13 August 1998
71 years old
Director
KING, Peter Richard
Appointed Date: 13 August 1998
80 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Ms Lynne Jane Dowse
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard King
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HERON LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
17 Aug 1998
New director appointed
17 Aug 1998
Director resigned
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
Secretary resigned
13 Aug 1998
Incorporation

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