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HERON WINDOWS LIMITED

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

This company is commonly known as Heron Windows Limited. The company was founded 22 years ago and was given the registration number 04569935. The firm's registered office is in EAST GRINSTEAD. You can find them at 7 Clarence Drive, , East Grinstead, West Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:HERON WINDOWS LIMITED
Company Number:04569935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:7 Clarence Drive, East Grinstead, West Sussex, England, RH19 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Clarence Drive, East Grinstead, England, RH19 4RZ

Director18 October 2023Active
7, Clarence Drive, East Grinstead, England, RH19 4RZ

Director27 April 2022Active
Unit C2,, Horsted Keynes Ind. Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, England, RH17 7BA

Corporate Secretary22 October 2002Active
3 Marlpit Road, Sharpthorne, East Grinstead, RH19 4PD

Director22 October 2002Active
7 Clarence Drive, East Grinstead, RH19 4RZ

Director13 November 2002Active
7 Clarence Drive, East Grinstead, RH19 4RZ

Director01 December 2002Active

People with Significant Control

Mrs Sandra Vater
Notified on:08 May 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:7, Clarence Drive, East Grinstead, England, RH19 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Martin Vater
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:7, Clarence Drive, East Grinstead, England, RH19 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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