HERON DEED LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
HERON DEED LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
HERON DEED LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622705. The accounts status is TOTAL EXEMPTION FULL.
HERON DEED LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622705. The accounts status is TOTAL EXEMPTION FULL.
HERON DEED LIMITED - WARRINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
82 HIGH STREET
WARRINGTON
WA3 3DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2021 | 03/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN STUART SMITH | Aug 1971 | British | Director | 2003-02-03 | CURRENT |
LISA ROWLES | Secretary | 2012-12-20 | CURRENT | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-23 | RESIGNED | ||
PAYSTREAM SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2007-06-30 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-23 | RESIGNED | ||
GWEN SMITH | Jul 1938 | Secretary | 2003-02-03 UNTIL 2004-11-09 | RESIGNED | |
LISA ROWLES | Mar 1972 | Secretary | 2007-07-01 UNTIL 2007-11-22 | RESIGNED | |
LISA ROWLES | Mar 1972 | Secretary | 2008-02-01 UNTIL 2008-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Stuart Smith | 2016-04-06 | 8/1971 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERON DEED LIMITED | 2022-07-01 | 31-03-2022 | £5,401 Cash |
HERON DEED LIMITED | 2021-05-22 | 31-03-2021 | £31,229 Cash |
HERON DEED LIMITED | 2020-06-30 | 31-03-2020 | £17,843 Cash |
HERON DEED LIMITED | 2019-06-25 | 31-03-2019 | £250 Cash |
HERON DEED LIMITED | 2018-05-18 | 31-03-2018 | £910 Cash |
HERON DEED LIMITED | 2017-05-16 | 31-03-2017 | £17,900 Cash |
HERON DEED LIMITED,Ltd - Accounts | 2016-05-25 | 31-03-2016 | £46,754 Cash £27,171 equity |
HERON DEED LIMITED,Ltd - Accounts | 2015-06-18 | 31-03-2015 | £36,353 Cash £18,055 equity |
HERON DEED LIMITED,Ltd - Accounts | 2014-09-16 | 31-03-2014 | £21,344 Cash £13,428 equity |