HENDRY PERFORMANCE DEVELOPMENT LIMITED
LOWER HEYFORD

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Company number 05721439
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address THE PADDOCK, 16 THE LANE, LOWER HEYFORD, OXFORDSHIRE, OX25 5PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 March 2016 Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of HENDRY PERFORMANCE DEVELOPMENT LIMITED are www.hendryperformancedevelopment.co.uk, and www.hendry-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester North Rail Station is 6.2 miles; to Bicester Town Rail Station is 6.5 miles; to Kings Sutton Rail Station is 7.1 miles; to Banbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendry Performance Development Limited is a Private Limited Company. The company registration number is 05721439. Hendry Performance Development Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Hendry Performance Development Limited is The Paddock 16 The Lane Lower Heyford Oxfordshire Ox25 5pa. . HENDRY, Anthony Norman is a Director of the company. Secretary HENDRY, Rachel Maryan has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HENDRY, Anthony Norman
Appointed Date: 24 February 2006
81 years old

Resigned Directors

Secretary
HENDRY, Rachel Maryan
Resigned: 05 March 2012
Appointed Date: 24 February 2006

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Director
7SIDE NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Anthony Norman Hendry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HENDRY PERFORMANCE DEVELOPMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 8 March 2016
Statement of capital on 2016-03-23
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

...
... and 19 more events
16 Mar 2006
New secretary appointed
16 Mar 2006
Registered office changed on 16/03/06 from: 14-18 city road cardiff CF24 3DL
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation