HENSHAW'S FANTASY SPORTS LIMITED
BRISTOL

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Company number 07853702
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 14 KING STREET, BRISTOL, BS1 4EF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HENSHAW'S FANTASY SPORTS LIMITED are www.henshawsfantasysports.co.uk, and www.henshaw-s-fantasy-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Henshaw S Fantasy Sports Limited is a Private Limited Company. The company registration number is 07853702. Henshaw S Fantasy Sports Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Henshaw S Fantasy Sports Limited is 14 King Street Bristol Bs1 4ef. . HUMPHREYS, Robert Ashton is a Secretary of the company. HUMPHREYS, George Thomas is a Director of the company. HUMPHREYS, William Robert is a Director of the company. RENSHAW, Matthew Paul is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Robert Ashton
Appointed Date: 18 November 2011
Director
HUMPHREYS, George Thomas
Appointed Date: 18 November 2011
41 years old
Director
HUMPHREYS, William Robert
Appointed Date: 18 November 2011
44 years old
Director
RENSHAW, Matthew Paul
Appointed Date: 18 November 2011
44 years old

Persons With Significant Control

Mr Matthew Paul Renshaw
Notified on: 18 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Humphreys
Notified on: 18 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAW'S FANTASY SPORTS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 4 more events
06 Sep 2013
Current accounting period shortened from 30 November 2013 to 30 September 2013
07 Jan 2013
Annual return made up to 18 November 2012 with full list of shareholders
03 Apr 2012
Memorandum and Articles of Association
03 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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