HENKEN CONSULTING LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 07104915
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of HENKEN CONSULTING LIMITED are www.henkenconsulting.co.uk, and www.henken-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henken Consulting Limited is a Private Limited Company. The company registration number is 07104915. Henken Consulting Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Henken Consulting Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . HENKEN, Eleanor is a Director of the company. HENKEN, Victor Thomas is a Director of the company. Director HENKEN, Victor Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENKEN, Eleanor
Appointed Date: 18 March 2013
53 years old
Director
HENKEN, Victor Thomas
Appointed Date: 14 December 2010
55 years old

Resigned Directors

Director
HENKEN, Victor Thomas
Resigned: 14 December 2010
Appointed Date: 15 December 2009
43 years old

Persons With Significant Control

Mr Victor Thomas Henken
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleanor Henken
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENKEN CONSULTING LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Director's details changed for Mr. Victor Thomas Henken on 27 February 2015
...
... and 16 more events
09 Sep 2011
Total exemption small company accounts made up to 31 December 2010
14 Feb 2011
Annual return made up to 15 December 2010 with full list of shareholders
08 Feb 2011
Appointment of Mr. Victor Thomas Henken as a director
08 Feb 2011
Termination of appointment of Victor Henken as a director
15 Dec 2009
Incorporation

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