HERON HOLDINGS LIMITED - NEWARK


Overview

HERON HOLDINGS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading or on registry.
HERON HOLDINGS LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585408. The accounts status is TOTAL EXEMPTION SMALL.

HERON HOLDINGS LIMITED - NEWARK

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

THE BIRCHES 2A MARLOWE DRIVE
NEWARK
NOTTINGHA
NG24 3QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONICA JANE KNILL THEOBALD Nov 1944 British Director 1993-11-05 CURRENT
MR MICHAEL DAVID THEOBALD Sep 1939 British Director 1993-11-05 CURRENT
MRS VERONICA JANE KNILL THEOBALD Secretary 2010-09-20 CURRENT
MR KEVIN WAYGOOD-WEST British Director 1991-05-01 UNTIL 1993-11-05 RESIGNED
IAN GORDON ICETON May 1966 British Director 1994-05-01 UNTIL 1995-07-13 RESIGNED
DAVID WILLIAM HODGSON Jun 1965 British Director 1996-12-11 UNTIL 2010-03-12 RESIGNED
MR PHILIP WILLIAM HEATHER Sep 1939 English Director 1991-05-01 UNTIL 1993-11-05 RESIGNED
ROBERT GREGORY Jun 1953 British Director 1995-04-24 UNTIL 1997-10-28 RESIGNED
JOHN MICHAEL FELL Dec 1946 British Director 1993-11-05 UNTIL 1994-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-02-25 UNTIL 1991-05-01 RESIGNED
STEPHEN JOHN CLIFFORD Nov 1957 British Director 1995-07-13 UNTIL 1997-04-10 RESIGNED
MR KEVIN WAYGOOD-WEST British Secretary 1993-02-25 UNTIL 1993-11-05 RESIGNED
CAROLINE ANN WAYGOOD WEST Secretary 1991-05-01 UNTIL 1993-11-05 RESIGNED
MRS VERONICA JANE KNILL THEOBALD Nov 1944 British Secretary 1993-11-05 UNTIL 1995-04-24 RESIGNED
DAVID WILLIAM HODGSON Jun 1965 British Secretary 1995-04-24 UNTIL 2010-03-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-02-25 UNTIL 1991-05-01 RESIGNED

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