COULSON HERON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coulson Heron Associates Limited. The company was founded 48 years ago and was given the registration number 01239073. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	COULSON HERON ASSOCIATES LIMITED
Company Number	:	01239073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1975
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
730 Eyremount Drive, West Vancouver, Canada,	Director	26 January 2007	Active
Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ	Secretary	22 January 1999	Active
16 Goldcrest Drive, Uckfield, TN22 5QG	Secretary	18 May 2001	Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL	Secretary	01 October 1996	Active
8 Brickyard Close, Balsall Common, CV7 7EN	Secretary	26 January 2007	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Secretary	-	Active
9 Sadbury Close, Worle, Weston Super Mare, BS22 0QP	Director	02 March 1992	Active
Vantage Point, 208 Henwick Road, Worcester, WR2 5PF	Director	22 January 1999	Active
Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ	Director	22 January 1999	Active
Hollybank, 32 Birches Lane, Kenilworth, CV8 2AD	Director	30 January 1998	Active
Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, OX1 5LY	Director	-	Active
The Ash Grove, 91 Bretby Lane, Burton On Trent, DE15 0QP	Director	-	Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG	Director	01 April 1998	Active
16 Dallington Park Road, Northampton, NN5 7AA	Director	-	Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA	Director	-	Active
Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, CV37 3TA	Director	13 December 2001	Active
Stonelea Cottage 24 Whiston Road, Cogenhoe, Northampton, NN7 1NL	Director	09 September 1992	Active
32 St Peters Avenue, Kettering, NN16 0HA	Director	-	Active
25 Jordan Road, Sutton Coldfield, B75 5AB	Director	-	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Director	-	Active
26 Grange Road, Geddington, Kettering, NN14 1AL	Director	-	Active
1 Town Farm Close, Thame, Oxford, OX9 2DA	Director	29 November 2000	Active

People with Significant Control

Mr James Douglas Mcfarlane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	Canadian
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Nature of control	:	Significant influence or control

Redsky It (Crick) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COULSON HERON ASSOCIATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement