Company information:
Heron Electrical Contractors Limited (No: 00504107)
Address: SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE., NE13 6BE
Status: Active - Proposal to Strike off
Incorporated: 02-Apr-1952
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 02-Nov-2021
Industry Class: 74990 - Non-trading company
Current Director: JAYNE PATRICIA POWELL ( DOB: Apr-1965 From: Apr-2020 )
Current Secretary: JAYNE PATRICIA POWELL ( From: Dec-2018 )
Resigned Director: KEITH DEREK ADEY ( DOB: May-1979 From: Feb-2012 To: Apr-2020 )
Resigned Director: EDWARD FRANCIS AYRES ( DOB: Oct-1962 From: Aug-2011 To: Jul-2018 )
Resigned Director: KENNETH BELL ( DOB: May-1932 From: Jan-1992 To: May-1997 )
Resigned Director: ASHLEY KENRICK BELL ( DOB: Aug-1957 From: Jan-1992 To: Sep-1999 )
Resigned Director: HOWARD CARLTON DAWE ( DOB: Apr-1944 From: Jan-1992 To: Mar-2008 )
Resigned Director: PETER FOZARD ( DOB: Mar-1934 From: Jan-1992 To: Mar-1994 )
Resigned Director: JASON MICHAEL HONEYMAN ( DOB: Jan-1968 From: Dec-2018 To: Apr-2020 )
Resigned Director: ALISTAIR MCLEOD LEITCH ( DOB: Feb-1954 From: Apr-2005 To: Jan-2012 )
Resigned Director: TREVOR JAMES MARR ( DOB: May-1955 From: Jan-1992 To: May-1997 )
Resigned Director: PETER JOHN STOKER ( DOB: May-1956 From: Apr-2005 To: Jul-2011 )
Resigned Director: JOHN KNOWLTON WATSON ( DOB: Mar-1954 From: Sep-2000 To: Dec-2018 )
Resigned Secretary: SIMON SCOUGALL ( From: Feb-2016 To: Dec-2018 )
Resigned Secretary: PETER JOHN STOKER ( DOB: May-1956 From: Jan-1992 To: Feb-1997 )
Resigned Secretary: GILBERT KEVIN WRIGHTSON ( DOB: Oct-1954 From: Feb-1997 To: Jan-2016 )
Persons of Significant Control:
Bellway P.L.C., Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)