HENDERSON RISK MANAGEMENT LIMITED
TINGLAY LEEDS SPEED 9145 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0TS
Company number 04413619
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITAL PARK, TINGLAY LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Registration of charge 044136190006, created on 21 March 2016. The most likely internet sites of HENDERSON RISK MANAGEMENT LIMITED are www.hendersonriskmanagement.co.uk, and www.henderson-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Risk Management Limited is a Private Limited Company. The company registration number is 04413619. Henderson Risk Management Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Henderson Risk Management Limited is Trueman House Capital Park Tinglay Leeds West Yorkshire Ls27 0ts. . HENDERSON, Rebecca Mary is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary FARROW, Stephen has been resigned. Secretary WRIGHT, Michael Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENDERSON, Rebecca Mary
Appointed Date: 23 July 2013
Director
HENDERSON, Joseph Edgar
Appointed Date: 08 May 2002
74 years old

Resigned Directors

Secretary
FARROW, Stephen
Resigned: 23 July 2013
Appointed Date: 27 June 2002
Secretary
WRIGHT, Michael Charles
Resigned: 27 June 2002
Appointed Date: 08 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 10 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2002
Appointed Date: 10 April 2002

HENDERSON RISK MANAGEMENT LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
24 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
23 Mar 2016
Registration of charge 044136190006, created on 21 March 2016
10 Feb 2016
Accounts for a small company made up to 30 April 2015
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 47 more events
21 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002
Director resigned
21 May 2002
Secretary resigned
16 May 2002
Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ
10 Apr 2002
Incorporation

HENDERSON RISK MANAGEMENT LIMITED Charges

21 March 2016
Charge code 0441 3619 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
26 August 2014
Charge code 0441 3619 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2010
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 September 2009
An omnibus guarantee and set-off agreement
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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