HENDERSON LIMITED
Non-Trading
General Information
NAME
HENDERSON LIMITED
COMPANY NUMBER
04978400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/2003
(21years old)
WEBSITE
www.henderson-mn.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH6 5NG
Telephone: 01387760246
TPS: Yes
Unit 1, Bowburn Industrial Estate
Durham Road
Bowburn
Durham, County Durham
DH6 5NG
Telephone: 3777345
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 |
|---|---|---|
| P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
| HENDERSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON 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 HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON 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 |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
Director: 27/11/2003 - Present (21years) Secretary: 27/11/2003 - Present (21years) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
27/11/2003 - 14/04/2006 (2 years and 4 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Amanda Jane Davison (922035004) Appointed |
| 27/01/2022 | Simon Bissell (920734711) has left the board |
| 02/12/2021 | Simon Bissell (920734711) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Trevor Cossins (921023703) Appointed |
| 25/10/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 22/04/2016 | Duncan Glen Moncrieff (904757359) has left the board |
| 22/04/2016 | New Company Secretary Simon Bissell (920734711) Appointed |
| 22/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 09/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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