Company number 06360368
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Ian King on 21 September 2016; Secretary's details changed for Ainsley Mackay King on 21 September 2016; Director's details changed for Mrs Carolyn Henry on 21 September 2016. The most likely internet sites of KING & HENRY LIMITED are www.kinghenry.co.uk, and www.king-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. King Henry Limited is a Private Limited Company.
The company registration number is 06360368. King Henry Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of King Henry Limited is 495 Green Lanes Palmers Green London N13 4bs. . HENRY, Mark is a Secretary of the company. KING, Ainsley Mackay is a Secretary of the company. HENRY, Carolyn is a Director of the company. KING, Ian is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
KING, Ian
Appointed Date: 05 September 2007
59 years old
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 2007
Appointed Date: 04 September 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 2007
Appointed Date: 04 September 2007
Persons With Significant Control
Mr Ian King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Henry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KING & HENRY LIMITED Events
21 Sep 2016
Director's details changed for Mr Ian King on 21 September 2016
21 Sep 2016
Secretary's details changed for Ainsley Mackay King on 21 September 2016
21 Sep 2016
Director's details changed for Mrs Carolyn Henry on 21 September 2016
21 Sep 2016
Secretary's details changed for Mr Mark Henry on 21 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 28 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
04 Sep 2007
Incorporation