W.T. HENDERSON (PLANT & HAULAGE) LIMITED
ESSEX

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Company number 02554812
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address ELM HOUSE THE ELMS, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Doreen Henderson as a secretary on 16 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W.T. HENDERSON (PLANT & HAULAGE) LIMITED are www.wthendersonplanthaulage.co.uk, and www.w-t-henderson-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. W T Henderson Plant Haulage Limited is a Private Limited Company. The company registration number is 02554812. W T Henderson Plant Haulage Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of W T Henderson Plant Haulage Limited is Elm House The Elms Church Road Harold Wood Essex Rm3 0ju. . HENDERSON, Vincent Alfred is a Director of the company. HENDERSON, Walter Thomas is a Director of the company. Secretary HENDERSON, Doreen has been resigned. Director HENDERSON, Doreen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HENDERSON, Vincent Alfred

60 years old
Director
HENDERSON, Walter Thomas

91 years old

Resigned Directors

Secretary
HENDERSON, Doreen
Resigned: 16 November 2016
Director
HENDERSON, Doreen
Resigned: 11 March 2010
90 years old

Persons With Significant Control

Mr Vincent Alfred Henderson
Notified on: 1 November 2016
60 years old
Nature of control: Has significant influence or control

W.T. HENDERSON (PLANT & HAULAGE) LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Termination of appointment of Doreen Henderson as a secretary on 16 November 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
08 Jun 1992
Full accounts made up to 12 November 1991
21 Nov 1991
Return made up to 02/11/91; full list of members
16 Nov 1990
Secretary resigned;new secretary appointed
15 Nov 1990
Accounting reference date notified as 12/11
02 Nov 1990
Incorporation

W.T. HENDERSON (PLANT & HAULAGE) LIMITED Charges

19 August 1992
Mortgage debenture
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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