HERON MARKETING SERVICES LTD

HERON MARKETING SERVICES LTD is an active private limited company, incorporated on 3 September 1999. The nature of the business includes Other publishing activities and two other classifications. The company's registered office is on Wigan Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HERON MARKETING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	164 WIGAN ROAD
Address Line 2	STANDISH
Post Town	WIGAN
County	LANCASHIRE
Postcode	WN6 0AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

73110 - Advertising agencies

73120 - Media representation services

Company Name History

From incorporation onwards:

HERON MARKETING SERVICES LTD

Directors

(The company's officers)

MRS CATHERINE MARIE FRAZER

(~58 year old British national)

164 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/1999

MR PAUL FRAZER

(~61 year old British national)

MILES HOUSE 164 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/1999

MRS CATHERINE MARIE FRAZER

(~58 year old British national)

164 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/1999

Shareholders

(Persons of Significant Control)

Mr Paul Frazer

(~61 year old British national)

164, Wigan Road, Standish, Wigan, Lancashire, WN6 0AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Catherine Marie Frazer

(~58 year old British national)

164, Wigan Road, Standish, Wigan, Lancashire, WN6 0AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)