HENWICK PARK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
HENWICK PARK DISTRIBUTION LIMITED
COMPANY NUMBER
08445557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.henwickpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2013
12/12/2013
INVESTMENT FINANCE & DISTRIBUTION LIMITED
WORCESTER
WR2 6EP
Telephone: 01905697994
TPS: No
32 Monarch Drive
WORCESTER
WR2 6EP
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 |
|---|---|---|
| MLSS LTD SIPP RE WILLS A | N/A | N/A |
| HENWICK PARK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENWICK PARK DISTRIBUTION 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 HENWICK PARK DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENWICK PARK DISTRIBUTION 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 |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/11/2013 - Present (11years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/2019 - Present (5years) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLSS LTD SIPP RE WILLS A | N/A | N/A |
| HENWICK PARK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Robert Drysdale (923813609) has left the board |
| 24/07/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | Robert Drysdale (926492589) has left the board |
| 11/12/2019 | New Board Member Robert Drysdale (923813609) Appointed |
| 04/12/2019 | New Board Member Robert Drysdale (926492589) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/11/2018 | Ian Michael Beestin (921858213) has left the board |
| 16/08/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Ian Michael Beestin (921858213) Appointed |
| 07/04/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Peter Ronald Winders (901363382) Appointed |
| 25/03/2013 | New Board Member Andrew John Wills (917280471) Appointed |
| 25/03/2013 | Andrew Simon Davis (906923107) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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