A.R. HENDRICKS LIMITED - LLANGEFNI
| Company Profile | Company Filings |
Overview
A.R. HENDRICKS LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
A.R. HENDRICKS LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02144000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.R. HENDRICKS LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02144000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.R. HENDRICKS LIMITED - LLANGEFNI
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2021-12-31 | CURRENT |
| MR JONATHAN BARRY WHITE | Nov 1980 | British | Director | 2023-03-31 | CURRENT |
| MR BRIAN PETER MILLS | May 1956 | British | Director | RESIGNED | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-09-17 UNTIL 2021-12-31 | RESIGNED | ||
| BRIAN HODGKISS | Feb 1956 | British | Secretary | 1993-12-02 UNTIL 1998-08-17 | RESIGNED |
| MR BRIAN PETER MILLS | May 1956 | British | Secretary | RESIGNED | |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2012-09-06 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 1998-09-17 UNTIL 2000-06-26 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 1998-09-17 UNTIL 2000-06-26 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-12-12 UNTIL 2021-12-31 | RESIGNED |
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2021-12-31 UNTIL 2022-09-05 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1998-09-17 UNTIL 2013-09-09 | RESIGNED |
| GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 UNTIL 2021-12-31 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2000-06-27 UNTIL 2011-09-30 | RESIGNED |
| MARTIN JOHN LOVELL | Nov 1951 | British | Director | RESIGNED | |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-05-30 UNTIL 2011-12-31 | RESIGNED |
| JOHN STUART JONES | Sep 1945 | British | Director | RESIGNED | |
| BRIAN HODGKISS | Feb 1956 | British | Director | 1997-04-01 UNTIL 1998-09-17 | RESIGNED |
| BRIAN HODGKISS | Feb 1956 | British | Director | 2000-06-27 UNTIL 2015-04-30 | RESIGNED |
| ANTHONY RICHARD HENDRICKS | Aug 1928 | British | Director | RESIGNED | |
| PATRICK JOSEPH GAYNOR | Feb 1926 | British | Director | 1993-12-01 UNTIL 1998-09-17 | RESIGNED |
| ROY MARK CHIVERTON | Jul 1957 | British | Director | 2000-06-27 UNTIL 2014-07-15 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1998-09-17 UNTIL 2008-05-30 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2021-12-31 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Supplies Distribution Limited | 2020-12-18 | Llangefni Anglesey | Ownership of shares 75 to 100 percent | |
| Grafton Group (Uk) Plc | 2016-04-06 - 2020-12-18 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |