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Heatherland Limited Trading AS Lunnon Plant & Waste Services Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brentwood
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Company Details
  • Business Name
    Heatherland Limited Trading AS Lunnon Plant & Waste Services
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02761297
  • Listing UID
    105296
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Location
  • Stondon Hall Farm Off, Ongar Rd, Stondon Massey, Hook End, Ongar CM5 9RB, UK

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Geolocation Details
  • Latitude
    51.694046
  • Longitude
    0.259672
  • Easting
    556275.0
  • Northing
    201894.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU142472
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LUNNON, Beryl
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: secretary
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
    LUNNON, Karen Louise
    Appointed On: June 14, 2024
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
    LUNNON, Michael David
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
    FIRST SECRETARIES LIMITED
    Appointed On: November 3, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 5, 1992
    LUNNON, Beryl
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
    Resigned On: April 23, 2018
    LUNNON, David Cyril
    Appointed On: April 24, 1997
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
    Resigned On: July 13, 2023
    FIRST DIRECTORS LIMITED
    Appointed On: November 3, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 5, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HEATHERLAND LIMITED
    Company Number
    02761297
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 3, 2025
    Next Due
    November 17, 2026
    Next Made Up To
    November 3, 2026
    Overdue
    No
    Date Of Creation
    November 3, 1992
    ETag
    042b42b6668ee81bd6e8b95b239f1b21161b971c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 3, 2015
    Registered Office Address
    Address Line 1
    Swiss House
    Address Line 2
    Beckingham Street
    Locality
    Tolleshunt Major
    Post Code
    CM9 8LZ
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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