HENSHAWS ENVIROCARE LIMITED
MACCLESFIELD MEXICOBUILD LIMITED

Hellopages » Cheshire » Cheshire East » SK11 7XF

Company number 03727571
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 140/150 MOSS LANE, MACCLESFIELD, CHESHIRE, SK11 7XF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENSHAWS ENVIROCARE LIMITED are www.henshawsenvirocare.co.uk, and www.henshaws-envirocare.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and seven months. The distance to to Chelford Rail Station is 6.1 miles; to Poynton Rail Station is 7.3 miles; to Middlewood Rail Station is 8.3 miles; to Gatley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henshaws Envirocare Limited is a Private Limited Company. The company registration number is 03727571. Henshaws Envirocare Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Henshaws Envirocare Limited is 140 150 Moss Lane Macclesfield Cheshire Sk11 7xf. The company`s financial liabilities are £883.43k. It is £48.16k against last year. The cash in hand is £218.66k. It is £-288.38k against last year. And the total assets are £1422.38k, which is £-66.82k against last year. HENSHAW, Lisa is a Secretary of the company. HENSHAW, Cyril Ford Middleton is a Director of the company. Secretary HENSHAW, Sandra Elizabeth has been resigned. Secretary UPTON, Catriona Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENSHAW, Sandra Elizabeth has been resigned. Director UPTON, Edward Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


henshaws envirocare Key Finiance

LIABILITIES £883.43k
+5%
CASH £218.66k
-57%
TOTAL ASSETS £1422.38k
-5%
All Financial Figures

Current Directors

Secretary
HENSHAW, Lisa
Appointed Date: 16 February 2006
Director
HENSHAW, Cyril Ford Middleton
Appointed Date: 02 April 1999
70 years old

Resigned Directors

Secretary
HENSHAW, Sandra Elizabeth
Resigned: 15 February 2006
Appointed Date: 02 April 1999
Secretary
UPTON, Catriona Louise
Resigned: 02 April 1999
Appointed Date: 30 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999
Director
HENSHAW, Sandra Elizabeth
Resigned: 15 February 2006
Appointed Date: 02 April 1999
68 years old
Director
UPTON, Edward Albert
Resigned: 02 April 1999
Appointed Date: 30 March 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

1st Choice Waste & Metals Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

HENSHAWS ENVIROCARE LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
10 Apr 1999
Secretary resigned
09 Apr 1999
Nc inc already adjusted 30/03/99
09 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1999
Incorporation

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