HERON WEALTH MANAGEMENT LIMITED

Company number 05360438

1 active person with significant control / 0 active statements

Mr Kenneth John Burfitt (Active)

• Correspondence address: Woodside, Pen Y Waun, Pentyrch, Cardiff, Wales, CF15 9SJ
• Notified on: 5 April 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Arthur Wrightson (Ceased)

• Correspondence address: Hazelmere, Lone Lane, Penallt, Monmouth, Wales, NP25 4AJ
• Notified on: 5 September 2019
• Ceased on: 6 December 2020
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian George Price (Ceased)

• Correspondence address: 66 Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BH
• Notified on: 11 February 2017
• Ceased on: 5 April 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 10 February 2017
• Withdrawn on: 11 February 2017