ADRIAN HENNING LTD
SURREY VERNON STRATEGIES LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 05962240
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of ADRIAN HENNING LTD are www.adrianhenning.co.uk, and www.adrian-henning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Adrian Henning Ltd is a Private Limited Company. The company registration number is 05962240. Adrian Henning Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Adrian Henning Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS 103 LIMITED is a Secretary of the company. HENNING, Adrian is a Director of the company. Secretary AITKEN, Jonathan Guthrie has been resigned. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS 103 LIMITED
Appointed Date: 30 October 2006
Director
HENNING, Adrian
Appointed Date: 30 October 2006
51 years old

Resigned Directors

Secretary
AITKEN, Jonathan Guthrie
Resigned: 30 October 2006
Appointed Date: 10 October 2006
Director
HEYDENRYCH, Marise
Resigned: 30 October 2006
Appointed Date: 10 October 2006
45 years old

Persons With Significant Control

Mr Adrian Henning
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN HENNING LTD Events

18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015
Director's details changed for Adrian Henning on 26 November 2015
27 Nov 2015
Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 25 more events
13 Nov 2006
New director appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
30 Oct 2006
Company name changed vernon strategies LTD\certificate issued on 30/10/06
10 Oct 2006
Incorporation

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