HENDERSON LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5NG
Company number 04978400
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address BOWBURN INDUSTRIAL ESTATE, DURHAM ROAD BOWBURN, DURHAM, COUNTY DURHAM, DH6 5NG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Trevor Cossins as a director on 20 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HENDERSON LIMITED are www.henderson.co.uk, and www.henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Henderson Limited is a Private Limited Company. The company registration number is 04978400. Henderson Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Henderson Limited is Bowburn Industrial Estate Durham Road Bowburn Durham County Durham Dh6 5ng. . BISSELL, Simon is a Secretary of the company. COSSINS, Trevor is a Director of the company. Secretary MONCRIEFF, Duncan Glen has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BROCKLEY, Vicky has been resigned. Director HUBBARD, Stephen has been resigned. Director MONCRIEFF, Duncan Glen has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


henderson Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BISSELL, Simon
Appointed Date: 18 April 2016
Director
COSSINS, Trevor
Appointed Date: 20 October 2016
61 years old

Resigned Directors

Secretary
MONCRIEFF, Duncan Glen
Resigned: 18 April 2016
Appointed Date: 27 November 2003
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
BROCKLEY, Vicky
Resigned: 02 March 2009
Appointed Date: 14 April 2006
57 years old
Director
HUBBARD, Stephen
Resigned: 14 April 2006
Appointed Date: 27 November 2003
77 years old
Director
MONCRIEFF, Duncan Glen
Resigned: 18 April 2016
Appointed Date: 27 November 2003
67 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Pc Henderson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Appointment of Mr Trevor Cossins as a director on 20 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Termination of appointment of Duncan Glen Moncrieff as a director on 18 April 2016
...
... and 31 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
27 Nov 2003
Incorporation

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