J.E. HENDERSON HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0TS

Company number 02223662
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL PARK TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of J.E. HENDERSON HOLDINGS LIMITED are www.jehendersonholdings.co.uk, and www.j-e-henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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.J E Henderson Holdings Limited is a Private Limited Company. The company registration number is 02223662. J E Henderson Holdings Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of J E Henderson Holdings Limited is Trueman House Capitol Park Tingley Leeds West Yorkshire Ls27 0ts. . FARROW, Stephen is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary FLETCHER, Andrew Richard has been resigned. Secretary PORTER, Jennifer Mary has been resigned. Director GIBSON, John Frederick has been resigned. Director KETTLEWELL, Graham Barry has been resigned. Director PORTER, Jennifer Mary has been resigned. Director PRESTON, Steven has been resigned. Director WILSON, Paul has been resigned. Director WRIGHT, Michael Charles has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FARROW, Stephen
Appointed Date: 02 May 2002
Director
HENDERSON, Joseph Edgar

74 years old

Resigned Directors

Secretary
FLETCHER, Andrew Richard
Resigned: 28 November 1996
Secretary
PORTER, Jennifer Mary
Resigned: 02 May 2002
Appointed Date: 30 June 1995
Director
GIBSON, John Frederick
Resigned: 31 July 2002
Appointed Date: 01 February 2000
88 years old
Director
KETTLEWELL, Graham Barry
Resigned: 31 July 2002
Appointed Date: 01 February 2000
65 years old
Director
PORTER, Jennifer Mary
Resigned: 31 July 2002
Appointed Date: 01 February 2000
64 years old
Director
PRESTON, Steven
Resigned: 31 July 2002
Appointed Date: 01 February 2000
65 years old
Director
WILSON, Paul
Resigned: 25 February 2000
Appointed Date: 01 February 2000
57 years old
Director
WRIGHT, Michael Charles
Resigned: 31 July 2002
Appointed Date: 01 February 2000
58 years old

Persons With Significant Control

Mr Joseph Edgar Henderson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

J.E. HENDERSON HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 82 more events
05 Dec 1989
Return made up to 24/11/89; full list of members
15 May 1989
Accounting reference date shortened from 31/03 to 30/04
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989
Registered office changed on 24/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1988
Incorporation

J.E. HENDERSON HOLDINGS LIMITED Charges

1 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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