R W HENDERSON LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
R W HENDERSON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
R W HENDERSON LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: SC234040. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
R W HENDERSON LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: SC234040. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
R W HENDERSON LIMITED - ABERDEEN
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG HENDERSON | May 1970 | British | Director | 2002-07-12 | CURRENT |
JULIE HENDERSON | British | Secretary | 2002-11-07 | CURRENT | |
CODIR LIMITED | Corporate Nominee Director | 2002-07-11 UNTIL 2002-07-11 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2002-07-11 UNTIL 2002-07-11 | RESIGNED | ||
GRAEME CHARLES MORRICE | British | Secretary | 2002-07-12 UNTIL 2002-11-07 | RESIGNED | |
COSEC LIMITED | Corporate Nominee Director | 2002-07-11 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Henderson | 2016-04-06 | 5/1970 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Julie Henderson | 2016-04-06 | 3/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |