This company is commonly known as Herongrange Purpose Four Limited. The company was founded 20 years ago and was given the registration number 05113168. The firm's registered office is in BURTON-ON-TRENT. You can find them at Granary Wharf Business Park,, Wetmore Road, Burton-on-trent, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HERONGRANGE PURPOSE FOUR LIMITED |
|---|---|---|
| Company Number | : | 05113168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granary Wharf Business Park,, Wetmore Road, Burton-on-trent, England, DE14 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 05 January 2016 | Active |
| Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 31 May 2018 | Active |
| 11 Parklands, Cholmeley Park, London, N6 5FE | Secretary | 27 April 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 27 April 2004 | Active |
| Director | 05 February 2015 | Active | |
| 12 Florence Road, Chiswick, London, W4 5DP | Director | 27 April 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 27 April 2004 | Active |
| Herongrange Group Limited | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18-19, Granary Wharf Business Park, Burton-Upon-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr Steve Withers | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr Steve Macey | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr David Kane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
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