HENDRA LIMITED
NEWQUAY MAPLEPARK DEVELOPMENTS LIMITED

Hellopages » Cornwall » Cornwall » TR8 4NY

Company number 03907528
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address HENDRA HOLIDAY PARK, LANE, NEWQUAY, CORWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 30 . The most likely internet sites of HENDRA LIMITED are www.hendra.co.uk, and www.hendra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hendra Limited is a Private Limited Company. The company registration number is 03907528. Hendra Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Hendra Limited is Hendra Holiday Park Lane Newquay Corwall Tr8 4ny. . HYATT, Janine is a Secretary of the company. DEXTER, Kirsty Louise is a Director of the company. DEXTER, William Mark is a Director of the company. HYATT, Janine is a Director of the company. HYATT, Robert Kevin is a Director of the company. MAY, Rebecca Jane is a Director of the company. MAY, Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HYATT, Janine
Appointed Date: 20 March 2000
Director
DEXTER, Kirsty Louise
Appointed Date: 03 December 2012
55 years old
Director
DEXTER, William Mark
Appointed Date: 03 December 2012
55 years old
Director
HYATT, Janine
Appointed Date: 03 December 2012
69 years old
Director
HYATT, Robert Kevin
Appointed Date: 20 March 2000
70 years old
Director
MAY, Rebecca Jane
Appointed Date: 03 December 2012
62 years old
Director
MAY, Robert
Appointed Date: 03 December 2012
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 March 2000
Appointed Date: 17 January 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 March 2000
Appointed Date: 17 January 2000

HENDRA LIMITED Events

28 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 30
...
... and 44 more events
03 Apr 2000
Director resigned
03 Apr 2000
Registered office changed on 03/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
30 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 2000
£ nc 1000/2000 17/01/00
17 Jan 2000
Incorporation

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