HERON WEALTH MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameHERON WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05360438
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERON WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Arthur Wrightson
    Lone Lane
    Penallt
    NP25 4AJ Monmouth
    Hazelmere
    Wales
    Sep 05, 2019
    Lone Lane
    Penallt
    NP25 4AJ Monmouth
    Hazelmere
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth John Burfitt
    Pen Y Waun
    Pentyrch
    CF15 9SJ Cardiff
    Woodside
    Wales
    Apr 05, 2019
    Pen Y Waun
    Pentyrch
    CF15 9SJ Cardiff
    Woodside
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian George Price
    66 Waterloo Road
    Penylan
    CF23 9BH Cardiff
    South Glamorgan
    Feb 11, 2017
    66 Waterloo Road
    Penylan
    CF23 9BH Cardiff
    South Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0