HERONBROOK CONSULTANCY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1TF

Company number 03900845
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 60 MARLOW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1TF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of HERONBROOK CONSULTANCY LIMITED are www.heronbrookconsultancy.co.uk, and www.heronbrook-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Maidenhead Rail Station is 7.1 miles; to Taplow Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronbrook Consultancy Limited is a Private Limited Company. The company registration number is 03900845. Heronbrook Consultancy Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Heronbrook Consultancy Limited is 60 Marlow Road High Wycombe Buckinghamshire Hp11 1tf. . LAILEY, Barrie Thomas is a Secretary of the company. LAILEY, Barrie Thomas is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LAILEY, Jonathan Frederick has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LAILEY, Barrie Thomas
Appointed Date: 04 January 2000
Director
LAILEY, Barrie Thomas
Appointed Date: 04 January 2000
60 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 29 December 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
LAILEY, Jonathan Frederick
Resigned: 27 February 2012
Appointed Date: 04 January 2000
56 years old

Persons With Significant Control

Mr Barrie Thomas Lailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HERONBROOK CONSULTANCY LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 35 more events
03 Aug 2000
New secretary appointed;new director appointed
14 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
Registered office changed on 07/01/00 from: kingsway house 103 kingsway london WC2B 6AW
29 Dec 1999
Incorporation

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