HENSHAW PROJECT SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 05309243
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of HENSHAW PROJECT SERVICES LIMITED are www.henshawprojectservices.co.uk, and www.henshaw-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henshaw Project Services Limited is a Private Limited Company. The company registration number is 05309243. Henshaw Project Services Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Henshaw Project Services Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . HENSHAW, Xinying is a Secretary of the company. HENSHAW, Brett is a Director of the company. HENSHAW, Xinying is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HENSHAW, Kerma has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HENSHAW, Xinying
Appointed Date: 01 August 2006
Director
HENSHAW, Brett
Appointed Date: 09 December 2004
57 years old
Director
HENSHAW, Xinying
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Secretary
HENSHAW, Kerma
Resigned: 01 August 2006
Appointed Date: 09 December 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Brett Henshaw
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Xinying Henshaw
Notified on: 9 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAW PROJECT SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Director's details changed for Mrs Xinying Henshaw on 9 December 2015
10 Dec 2015
Director's details changed for Brett Henshaw on 9 December 2015
...
... and 31 more events
22 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed
22 Dec 2004
Registered office changed on 22/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Dec 2004
Incorporation

Similar Companies

HENSHAW MANUFACTURING CO. (BIRMINGHAM) LIMITED HENSHAW NURSERY HENSHAW PROPERTY LTD HENSHAW PROPERTY RENTALS LTD HENSHAW SETTLE CARS LTD HENSHAW SURVEY & ENGINEERING LTD HENSHAW-ATIVIE LIMITED