HENZA LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 07012866
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015. The most likely internet sites of HENZA LIMITED are www.henza.co.uk, and www.henza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henza Limited is a Private Limited Company. The company registration number is 07012866. Henza Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Henza Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . CLARK, Victoria Jane is a Secretary of the company. CLARK, Paul Jonathan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Victoria Jane
Appointed Date: 08 September 2009
Director
CLARK, Paul Jonathan
Appointed Date: 08 September 2009
57 years old

Persons With Significant Control

Mr Paul Jonathan Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Jane Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENZA LIMITED Events

04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 Sep 2015
Director's details changed for Mr Paul Jonathan Clark on 29 September 2015
...
... and 11 more events
29 Sep 2010
Annual return made up to 8 September 2010 with full list of shareholders
14 Sep 2010
Secretary's details changed for Mrs Victoria Jane Clark on 6 September 2010
14 Sep 2010
Director's details changed for Mr Paul Jonathan Clark on 6 September 2010
09 Sep 2009
Secretary's change of particulars / victoria clark / 09/09/2009
08 Sep 2009
Incorporation

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