HENRIETTA ESTATES LIMITED
SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA2 6LR

Company number 02943224
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address 3-6 HENRIETTA MEWS, BATH, SOMERSET, BA2 6LR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 500 ; Director's details changed for Mr Brian Bishop on 10 June 2016. The most likely internet sites of HENRIETTA ESTATES LIMITED are www.henriettaestates.co.uk, and www.henrietta-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Henrietta Estates Limited is a Private Limited Company. The company registration number is 02943224. Henrietta Estates Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of Henrietta Estates Limited is 3 6 Henrietta Mews Bath Somerset Ba2 6lr. . WARD, Christopher is a Secretary of the company. BISHOP, Brian is a Director of the company. BOLLEN, Patrick Ian is a Director of the company. DORRINGTON, Graham John is a Director of the company. HAMBLY, David Norman is a Director of the company. WARD, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WARD, Christopher
Appointed Date: 27 June 1994
Director
BISHOP, Brian
Appointed Date: 27 June 1994
93 years old
Director
BOLLEN, Patrick Ian
Appointed Date: 27 June 1994
85 years old
Director
DORRINGTON, Graham John
Appointed Date: 27 June 1994
72 years old
Director
HAMBLY, David Norman
Appointed Date: 27 June 1994
70 years old
Director
WARD, Christopher
Appointed Date: 27 June 1994
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994

HENRIETTA ESTATES LIMITED Events

03 Nov 2016
Micro company accounts made up to 30 June 2016
02 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 500
02 Jul 2016
Director's details changed for Mr Brian Bishop on 10 June 2016
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 500
...
... and 50 more events
30 Jun 1994
New director appointed
30 Jun 1994
New director appointed
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1994
Incorporation

HENRIETTA ESTATES LIMITED Charges

8 March 1995
Legal mortgage
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3/6 henrietta mews, bath, avon…

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