I J & A E HENDERSON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7EN

Company number 05777813
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address PARK HOUSE FARM, NETHER WELTON, DALSTON, CARLISLE, CUMBRIA, CA5 7EN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mrs Allison Elspeth Henderson on 21 February 2017; Secretary's details changed for Mrs Allison Elspeth Henderson on 21 February 2017. The most likely internet sites of I J & A E HENDERSON LIMITED are www.ijaehenderson.co.uk, and www.i-j-a-e-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. I J A E Henderson Limited is a Private Limited Company. The company registration number is 05777813. I J A E Henderson Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of I J A E Henderson Limited is Park House Farm Nether Welton Dalston Carlisle Cumbria Ca5 7en. The company`s financial liabilities are £88.98k. It is £-10.08k against last year. The cash in hand is £4.62k. It is £2.18k against last year. . HENDERSON, Alison Elspeth is a Secretary of the company. HENDERSON, Alison Elspeth is a Director of the company. HENDERSON, Ian Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


i j & a e henderson Key Finiance

LIABILITIES £88.98k
-11%
CASH £4.62k
+89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, Alison Elspeth
Appointed Date: 11 April 2006
Director
HENDERSON, Alison Elspeth
Appointed Date: 11 April 2006
63 years old
Director
HENDERSON, Ian Joseph
Appointed Date: 11 April 2006
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mrs Alison Elspeth Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Joseph Henderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I J & A E HENDERSON LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Feb 2017
Director's details changed for Mrs Allison Elspeth Henderson on 21 February 2017
21 Feb 2017
Secretary's details changed for Mrs Allison Elspeth Henderson on 21 February 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 26 more events
30 May 2006
Secretary resigned
30 May 2006
Director resigned
30 May 2006
New secretary appointed;new director appointed
30 May 2006
New director appointed
11 Apr 2006
Incorporation

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