Company number 04929522
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address MIDDLE HILL LODGE, RALPH ALLEN DRIVE, BATH, BA2 5AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 2
. The most likely internet sites of HENNABECCA LTD are www.hennabecca.co.uk, and www.hennabecca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hennabecca Ltd is a Private Limited Company.
The company registration number is 04929522. Hennabecca Ltd has been working since 10 October 2003.
The present status of the company is Active. The registered address of Hennabecca Ltd is Middle Hill Lodge Ralph Allen Drive Bath Ba2 5af. . WALKER, Rebecca Anne is a Secretary of the company. SAMPSON, Helena Ruth is a Director of the company. WALKER, Rebecca Anne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 October 2003
Appointed Date: 10 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Ms Helena Ruth Sampson
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Anne Walker
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENNABECCA LTD Events
28 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
11 Oct 2015
Director's details changed for Mrs Rebecca Anne Walker on 9 October 2015
02 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
10 Oct 2003
Incorporation