HENDERSON CONSULTING LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 03130013
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of HENDERSON CONSULTING LIMITED are www.hendersonconsulting.co.uk, and www.henderson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Consulting Limited is a Private Limited Company. The company registration number is 03130013. Henderson Consulting Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Henderson Consulting Limited is Elsinore House Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . HENDERSON, Alice is a Secretary of the company. HENDERSON, Alice is a Director of the company. HENDERSON, Stuart James is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENDERSON, Alice
Appointed Date: 23 November 1995
Director
HENDERSON, Alice
Appointed Date: 23 November 1995
70 years old
Director
HENDERSON, Stuart James
Appointed Date: 23 November 1995
70 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Nominee Director
HACKETT, Christopher
Resigned: 23 November 1995
Appointed Date: 23 November 1995
65 years old

Persons With Significant Control

Mrs Alice Suk Mui Henderson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Henderson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON CONSULTING LIMITED Events

12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 42 more events
01 Dec 1995
Secretary resigned
01 Dec 1995
New director appointed
01 Dec 1995
New secretary appointed;new director appointed
01 Dec 1995
Director resigned
23 Nov 1995
Incorporation

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