HENSON ASSOCIATES LIMITED
WEST EALING

Hellopages » Greater London » Ealing » W13 9HE

Company number 04705374
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Alan Tym as a director on 1 December 2015. The most likely internet sites of HENSON ASSOCIATES LIMITED are www.hensonassociates.co.uk, and www.henson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Henson Associates Limited is a Private Limited Company. The company registration number is 04705374. Henson Associates Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Henson Associates Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . HENSON, Darryl George is a Secretary of the company. HENSON, Darryl George is a Director of the company. HENSON, Julia is a Director of the company. TYM, Peter Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HENSON, Darryl George
Appointed Date: 20 March 2003
Director
HENSON, Darryl George
Appointed Date: 28 November 2015
63 years old
Director
HENSON, Julia
Appointed Date: 20 March 2003
64 years old
Director
TYM, Peter Alan
Appointed Date: 01 December 2015
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Darryl George Henson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENSON ASSOCIATES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Appointment of Mr Peter Alan Tym as a director on 1 December 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Dec 2015
Appointment of Mr Darryl George Henson as a director on 28 November 2015
...
... and 27 more events
08 Apr 2004
Director resigned
30 Mar 2004
Ad 20/03/03--------- £ si 100@1=100 £ ic 1/101
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
20 Mar 2003
Incorporation

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