SIMON HENNELL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PY

Company number 05245980
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address NEWHAVEN, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON HENNELL LIMITED are www.simonhennell.co.uk, and www.simon-hennell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Simon Hennell Limited is a Private Limited Company. The company registration number is 05245980. Simon Hennell Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Simon Hennell Limited is Newhaven Penn Street Amersham Buckinghamshire Hp7 0py. The company`s financial liabilities are £22.77k. It is £6.14k against last year. And the total assets are £35.83k, which is £3.66k against last year. HENNELL, Alison is a Secretary of the company. HENNELL, Simon John Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


simon hennell Key Finiance

LIABILITIES £22.77k
+36%
CASH n/a
TOTAL ASSETS £35.83k
+11%
All Financial Figures

Current Directors

Secretary
HENNELL, Alison
Appointed Date: 01 October 2004
Director
HENNELL, Simon John Alexander
Appointed Date: 01 October 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 29 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Simon John Alexander Hennell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMON HENNELL LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 22 more events
11 Oct 2004
New secretary appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2004
Incorporation

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