About

Registered Number: 05360438
Date of Incorporation: 10/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA,

 

Established in 2005, Heron Wealth Management Ltd has its registered office in Cardiff, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFITT, Kenneth John 05 April 2019 - 1
PRICE, Ian George 10 February 2005 06 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Julia Mary 10 February 2005 05 September 2019 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 29 September 2019
PSC01 - N/A 29 September 2019
AD01 - Change of registered office address 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
AA01 - Change of accounting reference date 06 September 2019
AA - Annual Accounts 02 September 2019
PSC01 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 19 February 2018
PSC01 - N/A 14 February 2018
PSC09 - N/A 14 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 07 March 2008
363a - Annual Return 27 February 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 28 February 2006
225 - Change of Accounting Reference Date 23 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.