HENWOOD SEVEN LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 07943777
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of HENWOOD SEVEN LIMITED are www.henwoodseven.co.uk, and www.henwood-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Seven Limited is a Private Limited Company. The company registration number is 07943777. Henwood Seven Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Henwood Seven Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £36.44k. It is £21.99k against last year. The cash in hand is £0.46k. It is £0.44k against last year. And the total assets are £107.1k, which is £-25.31k against last year. POUND, Christopher Harold is a Director of the company. TAYLOR, Owen John Brooks is a Director of the company. Director GAMMON, Jonathan Michael has been resigned. Director MATARANYIKA, Patience has been resigned. Director PERRY, Christopher Stuart Michael has been resigned. Director STONE, Gerard David has been resigned. The company operates in "Management consultancy activities other than financial management".


henwood seven Key Finiance

LIABILITIES £36.44k
+152%
CASH £0.46k
+1913%
TOTAL ASSETS £107.1k
-20%
All Financial Figures

Current Directors

Director
POUND, Christopher Harold
Appointed Date: 11 November 2014
66 years old
Director
TAYLOR, Owen John Brooks
Appointed Date: 20 December 2013
57 years old

Resigned Directors

Director
GAMMON, Jonathan Michael
Resigned: 01 March 2012
Appointed Date: 09 February 2012
67 years old
Director
MATARANYIKA, Patience
Resigned: 24 September 2013
Appointed Date: 07 March 2013
53 years old
Director
PERRY, Christopher Stuart Michael
Resigned: 11 November 2014
Appointed Date: 05 March 2013
55 years old
Director
STONE, Gerard David
Resigned: 05 March 2013
Appointed Date: 01 March 2012
70 years old

Persons With Significant Control

Mr Owen John Brooks Taylor
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Harold Pound
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENWOOD SEVEN LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 12 more events
22 Jan 2013
Total exemption small company accounts made up to 31 August 2012
04 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 August 2012
01 Mar 2012
Appointment of Mr Gerard David Stone as a director
01 Mar 2012
Termination of appointment of Jonathan Gammon as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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