HENRIE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 1AE

Company number 04677125
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE GROUND FLOOR OFFICES THE MILL HOUSE THE MILL BUSINESS PARK, MAIDSTONE ROAD, ASHFORD, KENT, TN26 1AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HENRIE LIMITED are www.henrie.co.uk, and www.henrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Charing (Kent) Rail Station is 3.5 miles; to Wye Rail Station is 3.9 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henrie Limited is a Private Limited Company. The company registration number is 04677125. Henrie Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Henrie Limited is The Ground Floor Offices The Mill House The Mill Business Park Maidstone Road Ashford Kent Tn26 1ae. . SUDWORTH, John is a Secretary of the company. SUDWORTH, Henrietta Ruth is a Director of the company. Secretary CLARK, Harley Cj Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SUDWORTH, John
Appointed Date: 11 December 2009
Director
SUDWORTH, Henrietta Ruth
Appointed Date: 25 February 2003
42 years old

Resigned Directors

Secretary
CLARK, Harley Cj Steven
Resigned: 11 December 2009
Appointed Date: 25 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Ms Henrietta Ruth Sudworth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HENRIE LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 32 more events
27 Feb 2003
New director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation

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