HENRY SANDERSON & CO LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SANDERSON & CO LIMITED
COMPANY NUMBER
07026094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2009
(15 years and 3 months old)
WEBSITE
www.henrysanderson.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/09/2009
29/11/2012
WDL HOLDINGS LTD
BUCKS
SL7 1NT
Telephone: 01628486799
TPS: Yes
The Clock House
Station Approach
MARLOW
SL7 1NT
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 |
|---|---|---|
| HENRY SANDERSON & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY SANDERSON & CO 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 HENRY SANDERSON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SANDERSON & CO 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 |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 60 Past: 94 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2009 - 19/10/2012 (3years) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY SANDERSON & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Andrew John Taylor (905444852) Appointed |
| 27/08/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Jayne Louise Wilson (928734212) Appointed |
| 20/09/2021 | New Board Member Jayne Louise Wilson (928734212) Appointed |
| 23/02/2021 | New Board Member Andrew John Taylor (927991145) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 14/05/2020 | Steve Pennington (922983717) has left the board |
| 16/04/2020 | Jayne Louise Smekel (926840614) has left the board |
| 16/04/2020 | George Henry Allaway Wilson (926840572) has left the board |
| 09/04/2020 | George Henry Allaway Wilson (926840622) has left the board |
| 09/04/2020 | New Board Member George Henry Allaway Wilson (926840572) Appointed |
| 26/03/2020 | New Board Member Jayne Louise Smekel (926840614) Appointed |
| 26/03/2020 | New Board Member Georgegeorge Henry Allaway Wilson (926840622) Appointed |
| 31/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Steve Pennington (922983717) Appointed |
| 21/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 30/11/2016 | Natalie Sweet (920938830) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Company Secretary Natalie Sweet (920938830) Appointed |
| 28/12/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 30/10/2012 | Paul William Little (906352497) has left the board |
| 30/10/2012 | Jeremy Philip Hampden Drayton (906696622) has left the board |
| 30/10/2012 | Change in Reg. Office |
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