EDWARD HENTHORNE AND COMPANY LIMITED
Company is dissolved
General Information
NAME
EDWARD HENTHORNE AND COMPANY LIMITED
COMPANY NUMBER
00170241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/1920
(104 years and 3 months old)
WEBSITE
TRAVISPERKINS.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
01/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| EDWARD HENTHORNE AND COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about EDWARD HENTHORNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD HENTHORNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD HENTHORNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 09/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 09/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/11/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/11/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 03/10/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 03/10/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 11/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 02/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 02/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 26/05/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | TP DIRECTORS LTD (925279831) has left the board |
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