HENNERS LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
HENNERS LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
HENNERS LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HENNERS LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05940882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HENNERS LIMITED - CHEADLE
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BOUNDARY HOUSE
CHEADLE
SK8 2GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENNIS WHITELEY | Jul 1961 | British | Director | 2017-03-07 | CURRENT |
| MR MICHAEL JOSEPH MORIARTY | Aug 1965 | British | Director | 2017-03-07 | CURRENT |
| LAWRENCE RALPH WARR | Dec 1974 | British | Director | 2006-09-20 UNTIL 2017-03-07 | RESIGNED |
| IAIN ROBERT DAVIES | May 1970 | British | Director | 2017-03-07 UNTIL 2019-11-01 | RESIGNED |
| MRS SIAN LOUISE WARR | British | Secretary | 2006-09-20 UNTIL 2017-03-07 | RESIGNED | |
| IAIN DAVIES | Secretary | 2017-03-07 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dennis Whiteley | 2017-03-07 | 7/1961 | Cheadle | Significant influence or control |
| Mrs Donna Whiteley | 2017-03-07 | 12/1966 | Cheadle | Significant influence or control |
| Araldica Castelvero S.C.A | 2017-03-07 | Castel Boglione |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Lawrence Ralph Watt | 2016-04-06 - 2017-03-07 | 12/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henners Limited - Abbreviated accounts 16.1 | 2016-12-21 | 31-03-2016 | £11,114 Cash £-269,876 equity |
| Henners Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £23,896 Cash £-328,148 equity |
| Henners Limited - Limited company - abbreviated - 11.0.0 | 2014-11-18 | 31-03-2014 | £30,555 Cash £-339,706 equity |