HENSON AND ANDREWS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 5UG
Company number 09922302
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address BEMBOROUGH FARM, KINETON, GUITING POWER, CHELTENHAM, ENGLAND, GL54 5UG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 100.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of HENSON AND ANDREWS LIMITED are www.hensonandandrews.co.uk, and www.henson-and-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Kingham Rail Station is 10.2 miles; to Cheltenham Spa Rail Station is 10.7 miles; to Ashchurch for Tewkesbury Rail Station is 11.4 miles; to Evesham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson and Andrews Limited is a Private Limited Company. The company registration number is 09922302. Henson and Andrews Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Henson and Andrews Limited is Bemborough Farm Kineton Guiting Power Cheltenham England Gl54 5ug. . ANDREWS, Duncan James is a Director of the company. HENSON, Adam John Lincoln is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ANDREWS, Duncan James
Appointed Date: 10 November 2016
59 years old
Director
HENSON, Adam John Lincoln
Appointed Date: 18 December 2015
60 years old

Persons With Significant Control

Mr Duncan James Andrews
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSON AND ANDREWS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100.00
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 12 November 2016
  • GBP 0.02
10 Nov 2016
Appointment of Mr Duncan James Andrews as a director on 10 November 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP .01

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