RIDLEY HERON LIMITED
HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 3BD

Company number 03690162

Status Active

Incorporation Date 30 December 1998

Company Type Private Limited Company

Address 3 MALTHOUSE, MILL END, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3BD

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 85600 - Educational support services

Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of RIDLEY HERON LIMITED are www.ridleyheron.co.uk, and www.ridley-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ridley Heron Limited is a Private Limited Company. The company registration number is 03690162. Ridley Heron Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Ridley Heron Limited is 3 Malthouse Mill End Henley On Thames Oxfordshire Rg9 3bd. . FLAVELL, Deborah is a Secretary of the company. HERON, Keith is a Director of the company. Secretary HERON, Ethel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".

Current Directors

Secretary

FLAVELL, Deborah

Appointed Date: 24 January 2002

Director

HERON, Keith

Appointed Date: 30 December 1998
68 years old

Resigned Directors

Secretary

HERON, Ethel

Resigned: 06 January 2002
Appointed Date: 30 December 1998

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Keith Heron

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

RIDLEY HERON LIMITED Events

16 Jan 2017

Confirmation statement made on 30 December 2016 with updates

14 Sep 2016

Total exemption small company accounts made up to 29 December 2015

24 Jan 2016

Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-24

GBP 2

02 Sep 2015

Total exemption small company accounts made up to 29 December 2014

25 Feb 2015

Previous accounting period extended from 29 June 2014 to 29 December 2014

...

... and 38 more events

24 Oct 2000

Accounts for a small company made up to 29 June 2000

18 Jan 2000

Return made up to 30/12/99; full list of members

363(353) ‐ Location of register of members address changed

23 Nov 1999

Accounting reference date extended from 31/12/99 to 29/06/00

30 Dec 1998

Secretary resigned

30 Dec 1998

Incorporation

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