HENPORT LIMITED
EDGWARE

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Company number 04928953
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Louise Sutherland as a secretary on 30 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENPORT LIMITED are www.henport.co.uk, and www.henport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Henport Limited is a Private Limited Company. The company registration number is 04928953. Henport Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Henport Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SUTHERLAND, Louise is a Secretary of the company. SUTHERLAND, Jamie Lee is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Louise
Appointed Date: 30 April 2016

Director
SUTHERLAND, Jamie Lee
Appointed Date: 17 October 2003
51 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 28 October 2009
Appointed Date: 17 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 10 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 10 October 2003

Director
HENISTONE FINANCE LIMITED
Resigned: 04 April 2007
Appointed Date: 17 October 2003

Persons With Significant Control

Louise Sutherland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jamie Lee Sutherland Esq
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENPORT LIMITED Events

23 Nov 2016
Confirmation statement made on 10 October 2016 with updates
23 Nov 2016
Appointment of Louise Sutherland as a secretary on 30 April 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Director's details changed for Jamie Lee Sutherland on 5 February 2016
13 Nov 2015
Director's details changed for Jamie Lee Sutherland on 13 November 2015
...
... and 33 more events
14 Nov 2003
New secretary appointed
27 Oct 2003
Registered office changed on 27/10/03 from: 788-790 finchley road london NW11 7TJ
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
10 Oct 2003
Incorporation