JOHN HENDERSON UK LIMITED - WHITCHURCH
Company Profile | Company Filings |
Overview
JOHN HENDERSON UK LIMITED is a Private Limited Company from WHITCHURCH UNITED KINGDOM and has the status: Active.
JOHN HENDERSON UK LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JOHN HENDERSON UK LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JOHN HENDERSON UK LIMITED - WHITCHURCH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
LOCK KEEPERS COTTAGE
WHITCHURCH
SHROPSHIRE
SY13 4QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH PAUL HENDERSON | Feb 1977 | British | Director | 2024-01-29 | CURRENT |
MRS PATRICIA MARY STOKES | Secretary | 2022-03-08 | CURRENT | ||
KATHLEEN MARY HENDERSON | Oct 1952 | British | Director | 2001-05-24 UNTIL 2001-11-15 | RESIGNED |
GRAEME JOHN HENDERSON | Dec 1975 | British | Director | 2001-11-15 UNTIL 2003-03-12 | RESIGNED |
MR GRAEME JOHN HENDERSON | Dec 1975 | British | Director | 2011-09-01 UNTIL 2022-01-21 | RESIGNED |
GARETH PAUL HENDERSON | Feb 1977 | British | Director | 2001-11-15 UNTIL 2003-03-12 | RESIGNED |
BARRIE JOHN HENDERSON | Mar 1952 | British | Director | 2001-05-24 UNTIL 2024-02-28 | RESIGNED |
KATHLEEN MARY HENDERSON | Oct 1952 | British | Secretary | 2001-05-24 UNTIL 2003-10-06 | RESIGNED |
MR GRAEME JOHN HENDERSON | Secretary | 2013-02-12 UNTIL 2022-03-08 | RESIGNED | ||
AMANDA LYNN HARTLEY | Jun 1962 | Secretary | 2003-10-06 UNTIL 2013-02-12 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-23 UNTIL 2001-05-24 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-04-23 UNTIL 2001-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme John Henderson | 2016-04-06 - 2022-01-22 | 12/1975 | Whitchurch Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barrie John Henderson | 2016-04-06 | 3/1952 | Whitchurch Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |