HENWOOD FORTY SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
HENWOOD FORTY SEVEN LIMITED
COMPANY NUMBER
03015955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/01/1995
(29 years and 9 months old)
WEBSITE
http://quadmod.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/1995
09/04/2024
QUADRANT MODULAR LIMITED
KENT
TN24 8DH
Telephone: 01622719090
TPS: No
Henwood House
Henwood
ASHFORD
TN24 8DH
Unit 3d
Priory Park Mills Road
Aylesford
Kent
ME20 7PP
Telephone: 719090
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 |
|---|---|---|
| QUADRANT MODULAR LIMITED | Active - Accounts Filed | View Report |
| RECORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENWOOD FORTY SEVEN 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 HENWOOD FORTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENWOOD FORTY SEVEN 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 |
|---|---|---|---|---|
|
Director: 30/01/1995 - Present (29 years and 9 months) Secretary: 10/03/1999 - 12/02/2018 (18 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
12/02/2018 - Present (6 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 947 |
View Report |
|
30/01/1995 - Present (29 years and 9 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 848 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT MODULAR LIMITED | Active - Accounts Filed | View Report |
| RECORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 19/05/2020 | Peter Richard De-Kisshazy (924314567) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Clare Elizabeth Scully (924892564) Appointed |
| 23/02/2018 | Martin Wilfred Chrzan (903517697) has left the board |
| 23/02/2018 | New Board Member Paul Lawrence Wheeler (913127326) Appointed |
| 15/02/2018 | New Company Secretary Clare Elizabeth Scully (924311890) Appointed |
| 15/02/2018 | New Board Member Peter Richard De-Kisshazy (924314567) Appointed |
| 29/01/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 03/09/2013 | Robin Derek Lee (907663444) has left the board |
| 13/08/2013 | New Accounts filed |
| 05/08/2013 | Mark Featherbe (916880478) has left the board |
| 04/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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