THE HENSON WAY MANAGEMENT COMPANY LIMITED
INDUSTRIAL ESTATE KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX
Company number 02335816
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address C/O UNIT 3 ADAM BUSINESS CENTRE, HENSON WAY TELFORD WAY, INDUSTRIAL ESTATE KETTERING, NORTHANTS, NN16 8PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Amended total exemption full accounts made up to 30 September 2015; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of THE HENSON WAY MANAGEMENT COMPANY LIMITED are www.thehensonwaymanagementcompany.co.uk, and www.the-henson-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Henson Way Management Company Limited is a Private Limited Company. The company registration number is 02335816. The Henson Way Management Company Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of The Henson Way Management Company Limited is C O Unit 3 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northants Nn16 8px. . MARCH, Andrew David is a Secretary of the company. BONNELL, Jill is a Director of the company. Secretary BONNELL, Jill has been resigned. Secretary ROSENTHAL, Marian has been resigned. Secretary ROUGHTON, Darren has been resigned. Director ROSENTHAL, Harold has been resigned. Director ROSENTHAL, Paul Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCH, Andrew David
Appointed Date: 24 November 2008

Director
BONNELL, Jill
Appointed Date: 01 November 2002
62 years old

Resigned Directors

Secretary
BONNELL, Jill
Resigned: 23 January 2003
Appointed Date: 01 November 2002

Secretary
ROSENTHAL, Marian
Resigned: 12 October 2001

Secretary
ROUGHTON, Darren
Resigned: 24 November 2008
Appointed Date: 23 January 2003

Director
ROSENTHAL, Harold
Resigned: 12 October 2001
90 years old

Director
ROSENTHAL, Paul Adam
Resigned: 17 December 1996
58 years old

Persons With Significant Control

Mrs Jill Bonnell
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control as a member of a firm

THE HENSON WAY MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Aug 2016
Amended total exemption full accounts made up to 30 September 2015
04 May 2016
Total exemption full accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

19 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 62 more events
14 Jun 1991
Return made up to 18/01/91; full list of members

23 Apr 1991
Registered office changed on 23/04/91 from: johnstone house 8 johnstone road woodford green essex IG8 oxa

17 Apr 1991
Return made up to 07/05/90; full list of members

06 Feb 1991
Accounts for a small company made up to 31 March 1990

17 Jan 1989
Incorporation