HERONE BUILDING & DEVELOPMENT CO. LIMITED
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD SS11 7HQ- Active
- Private Limited Company
- Company No. 00585016
- Last Updated: 01 Mar 2024
Company Profile
HERONE BUILDING & DEVELOPMENT CO. LIMITED was incorporated on Monday, June 3, 1957 as a Private Limited Company with registered address in WICKFORD. HERONE BUILDING & DEVELOPMENT CO. LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 67 years 3 months and 13 days.
| Name | HERONE BUILDING & DEVELOPMENT CO. LIMITED |
|---|---|
| Company number | 00585016 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Keith Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Rodney Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERONE BUILDING & DEVELOPMENT CO. LIMITED | 03 Jun 1957 |