HENMORE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 02066947
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of HENMORE LIMITED are www.henmore.co.uk, and www.henmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henmore Limited is a Private Limited Company. The company registration number is 02066947. Henmore Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Henmore Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £164.67k. It is £1.23k against last year. The cash in hand is £0.55k. It is £-0.17k against last year. And the total assets are £8.9k, which is £-2.43k against last year. SELLS, James David is a Secretary of the company. DOEL, Catherine Jane is a Director of the company. SELLS, James David is a Director of the company. Secretary DOEL, Catherine Jane has been resigned. Secretary BOOTH WHYMAN SERVICES LTD has been resigned. The company operates in "Media representation services".


henmore Key Finiance

LIABILITIES £164.67k
+0%
CASH £0.55k
-24%
TOTAL ASSETS £8.9k
-22%
All Financial Figures

Current Directors

Secretary
SELLS, James David
Appointed Date: 24 November 1997
Director
DOEL, Catherine Jane
Appointed Date: 06 April 1998
62 years old
Director
SELLS, James David

72 years old

Resigned Directors

Secretary
DOEL, Catherine Jane
Resigned: 06 April 1998
Appointed Date: 24 November 1997
Secretary
BOOTH WHYMAN SERVICES LTD
Resigned: 24 November 1997

Persons With Significant Control

Mr James David Sells
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Jane Doel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENMORE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 66 more events
25 Jun 1987
Secretary resigned;new secretary appointed
25 Jun 1987
Director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
01 Jun 1987
Company name changed weakstamp LIMITED\certificate issued on 02/06/87
23 Oct 1986
Certificate of Incorporation

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