HERON WEALTH MANAGEMENT LIMITED
ALEXANDRA GATE, FFORDD PENGAM, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 05360438
- Last Updated: 07 Apr 2024
Company Profile
HERON WEALTH MANAGEMENT LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in CARDIFF. HERON WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 9 months and 2 days.
| Name | HERON WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 05360438 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
|---|---|
| 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 Keith Arthur Wrightson Nationality: British |
Dates: Thursday, September 5, 2019 - Sunday, December 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Kenneth John Burfitt Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian George Price Nationality: British |
Dates: Saturday, February 11, 2017 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 October 2024 |
| Last confirmation statement dated | 17 September 2023 |
Mortgages
No mortgages have been registered against HERON WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERON WEALTH MANAGEMENT LIMITED | 10 Feb 2005 |