HERALDSTONE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04051414
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Director's details changed for Claire Penhallurick on 11 August 2016; Secretary's details changed for Claire Penhallurick on 11 August 2016. The most likely internet sites of HERALDSTONE LIMITED are www.heraldstone.co.uk, and www.heraldstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heraldstone Limited is a Private Limited Company. The company registration number is 04051414. Heraldstone Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Heraldstone Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex England Bn13 3qz. . PENHALLURICK, Claire is a Secretary of the company. PENHALLURICK, Claire is a Director of the company. Secretary RAWLINS, James Stuart Pepys has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIRCH, Richard James has been resigned. The company operates in "Development of building projects".


heraldstone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENHALLURICK, Claire
Appointed Date: 12 August 2010
Director
PENHALLURICK, Claire
Appointed Date: 24 July 2015
53 years old

Resigned Directors

Secretary
RAWLINS, James Stuart Pepys
Resigned: 12 August 2010
Appointed Date: 21 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 11 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 August 2000
Appointed Date: 11 August 2000
Director
KIRCH, Richard James
Resigned: 24 July 2015
Appointed Date: 21 August 2000
68 years old

Persons With Significant Control

Claire Penhallurick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERALDSTONE LIMITED Events

14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
14 Sep 2016
Director's details changed for Claire Penhallurick on 11 August 2016
14 Sep 2016
Secretary's details changed for Claire Penhallurick on 11 August 2016
26 May 2016
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 26 May 2016
25 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 47 more events
07 Sep 2000
Director resigned
07 Sep 2000
Secretary resigned
23 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000
Registered office changed on 23/08/00 from: 120 east road london N1 6AA
11 Aug 2000
Incorporation

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