HENWOOD ONE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH
Company number 07349104
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of HENWOOD ONE LIMITED are www.henwoodone.co.uk, and www.henwood-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henwood One Limited is a Private Limited Company. The company registration number is 07349104. Henwood One Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Henwood One Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £9.36k. It is £-3.36k against last year. The cash in hand is £15.52k. It is £9.16k against last year. And the total assets are £35.39k, which is £10.03k against last year. FOAD, David Thomas is a Director of the company. Director BRITTEN, Jane Ann has been resigned. Director FOAD, David Simon has been resigned. The company operates in "Development of building projects".


henwood one Key Finiance

LIABILITIES £9.36k
-27%
CASH £15.52k
+144%
TOTAL ASSETS £35.39k
+39%
All Financial Figures

Current Directors

Director
FOAD, David Thomas
Appointed Date: 01 October 2012
67 years old

Resigned Directors

Director
BRITTEN, Jane Ann
Resigned: 25 October 2011
Appointed Date: 18 August 2010
60 years old
Director
FOAD, David Simon
Resigned: 01 October 2012
Appointed Date: 25 October 2011
33 years old

Persons With Significant Control

Mr David Thomas Foad
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HENWOOD ONE LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 10 more events
19 Aug 2011
Annual return made up to 18 August 2011 with full list of shareholders
09 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
04 Nov 2010
Change of share class name or designation
04 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares issued 27/10/2010
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENWOOD ONE LIMITED Charges

9 October 2013
Charge code 0734 9104 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Mrs H Foad
Description: Notification of addition to or amendment of charge…

Similar Companies

HENWOOD HOUSE LIMITED HENWOOD LIMITED HENWOOD PLACE MANAGEMENT LIMITED HENWOOD PLAYGROUP HENWOOD SEVEN LIMITED HENWOOD SEVEN-ONE COMMUNITY INTEREST COMPANY HENWOOD SEVENTEEN LIMITED