HENRI & SON LTD
LONDON

Hellopages » Greater London » Barnet » N3 1LQ

Company number 09628041
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address NR BETTS & CO, CENTRAL HOUSE 1 BALLARDS LANE, FINCHLEY, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Muyombo Gene Chiwela as a director on 3 October 2016; Appointment of Mr Henri Muyombo Chiwela as a director on 2 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HENRI & SON LTD are www.henrison.co.uk, and www.henri-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Henri Son Ltd is a Private Limited Company. The company registration number is 09628041. Henri Son Ltd has been working since 08 June 2015. The present status of the company is Active. The registered address of Henri Son Ltd is Nr Betts Co Central House 1 Ballards Lane Finchley London N3 1lq. . CHIWELA, Henri is a Secretary of the company. CHIWELA, Henri Muyombo is a Director of the company. Director CHIWELA, Muyombo Gene has been resigned. Director MBEWE, Valentine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHIWELA, Henri
Appointed Date: 01 April 2016
Director
CHIWELA, Henri Muyombo
Appointed Date: 02 October 2016
68 years old

Resigned Directors

Director
CHIWELA, Muyombo Gene
Resigned: 03 October 2016
Appointed Date: 02 February 2016
32 years old
Director
MBEWE, Valentine
Resigned: 02 February 2016
Appointed Date: 08 June 2015
45 years old

HENRI & SON LTD Events

15 Dec 2016
Termination of appointment of Muyombo Gene Chiwela as a director on 3 October 2016
15 Dec 2016
Appointment of Mr Henri Muyombo Chiwela as a director on 2 October 2016
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 10
06 May 2016
Appointment of Mr Henri Chiwela as a secretary on 1 April 2016
02 Feb 2016
Termination of appointment of Valentine Mbewe as a director on 2 February 2016
02 Feb 2016
Appointment of Mr Muyombo Gene Chiwela as a director on 2 February 2016
15 Jan 2016
Registered office address changed from Hertz Clive Way Watford WD24 4PX United Kingdom to C/O Nr Betts & Co Central House 1 Ballards Lane Finchley London N3 1LQ on 15 January 2016
08 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-08
  • GBP 10

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