Company number 04528939
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 31 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Robert Zann as a director on 26 January 2016. The most likely internet sites of HENSHAW ENGINEERING (LEEDS) LTD are www.henshawengineeringleeds.co.uk, and www.henshaw-engineering-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.4 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henshaw Engineering Leeds Ltd is a Private Limited Company.
The company registration number is 04528939. Henshaw Engineering Leeds Ltd has been working since 06 September 2002.
The present status of the company is Active. The registered address of Henshaw Engineering Leeds Ltd is 31 Henshaw Lane Yeadon Leeds Ls19 7rz. . CARR, Timothy is a Secretary of the company. CARR, Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZANN, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
ZANN, Robert
Resigned: 26 January 2016
Appointed Date: 06 September 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Mr Timothy Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Zann
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENSHAW ENGINEERING (LEEDS) LTD Events
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jan 2016
Termination of appointment of Robert Zann as a director on 26 January 2016
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 29 more events
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation