HENDERSON UNIVERSAL SERVICES LTD
WICK M.A. HENDERSON TECHNICAL SERVICES LTD FREELANCE EURO SERVICES (MMCCXXXIV) LIMITED

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Company number SC307122
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address MR MICHAEL HENDERSON, 69 HUDDART STREET, WICK, CAITHNESS, KW1 5BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HENDERSON UNIVERSAL SERVICES LTD are www.hendersonuniversalservices.co.uk, and www.henderson-universal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Henderson Universal Services Ltd is a Private Limited Company. The company registration number is SC307122. Henderson Universal Services Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Henderson Universal Services Ltd is Mr Michael Henderson 69 Huddart Street Wick Caithness Kw1 5ba. . HENDERSON, Rachel is a Secretary of the company. HENDERSON, Michael Andrew is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HENDERSON, Rachel
Appointed Date: 14 November 2007
Director
HENDERSON, Michael Andrew
Appointed Date: 01 September 2006
53 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 14 November 2007
Appointed Date: 21 August 2006
Director
ROBERTSON, Alexander George
Resigned: 01 September 2006
Appointed Date: 21 August 2006
73 years old

Persons With Significant Control

Mr Michael Andrew Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Samantha Jane Henderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON UNIVERSAL SERVICES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 26 more events
17 Sep 2007
Return made up to 21/08/07; full list of members
25 Jan 2007
Accounting reference date shortened from 31/08/07 to 05/04/07
27 Nov 2006
Director resigned
27 Nov 2006
New director appointed
21 Aug 2006
Incorporation

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