HENDLEY ENGINEERING LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 06676855
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 1ST & 2ND FLOOR, 2 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 23110 - Manufacture of flat glass, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENDLEY ENGINEERING LIMITED are www.hendleyengineering.co.uk, and www.hendley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendley Engineering Limited is a Private Limited Company. The company registration number is 06676855. Hendley Engineering Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Hendley Engineering Limited is 1st 2nd Floor 2 West Street Ware Hertfordshire Sg12 9ee. . JOHNSON, Willis Michael is a Secretary of the company. JOHNSON, Nigel Leslie is a Director of the company. Secretary JOHNSON, Susan Maria has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
JOHNSON, Willis Michael
Appointed Date: 11 March 2015
Director
JOHNSON, Nigel Leslie
Appointed Date: 19 August 2008
60 years old

Resigned Directors

Secretary
JOHNSON, Susan Maria
Resigned: 31 December 2012
Appointed Date: 19 August 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008

Persons With Significant Control

Mr Nigel Leslie Johnson
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HENDLEY ENGINEERING LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 60
24 Aug 2015
Registered office address changed from 2 West Street Ware Hertfordshire SG12 9EE England to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 24 August 2015
...
... and 27 more events
09 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
09 Sep 2008
Appointment terminated director company directors LIMITED
09 Sep 2008
Secretary appointed susan maria johnson
09 Sep 2008
Director appointed nigel leslie johnson
19 Aug 2008
Incorporation

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