Company number SC268519
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
. The most likely internet sites of D W HENRY & SON LIMITED are www.dwhenryson.co.uk, and www.d-w-henry-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. D W Henry Son Limited is a Private Limited Company.
The company registration number is SC268519. D W Henry Son Limited has been working since 28 May 2004.
The present status of the company is Active. The registered address of D W Henry Son Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . HENRY, Jane is a Secretary of the company. HENRY, Dennis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Persons With Significant Control
Mr Dennis Henry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
D W HENRY & SON LIMITED Events
30 May 2017
Confirmation statement made on 28 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 19 more events
02 Feb 2006
Accounts for a dormant company made up to 31 March 2005
30 Jun 2005
Return made up to 28/05/05; full list of members
21 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
28 May 2004
Secretary resigned
28 May 2004
Incorporation