HENIA DESIGN LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5DN

Company number 08707531
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address LOWER KINGSHILL FARM SANDLIN, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HENIA DESIGN LTD are www.heniadesign.co.uk, and www.henia-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Colwall Rail Station is 5.7 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henia Design Ltd is a Private Limited Company. The company registration number is 08707531. Henia Design Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of Henia Design Ltd is Lower Kingshill Farm Sandlin Leigh Sinton Malvern Worcestershire Wr13 5dn. . SMITH, Tracy Pamela is a Secretary of the company. SMITH, Tracy Pamela is a Director of the company. Director BAKER, Amy Clare has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, Tracy Pamela
Appointed Date: 26 September 2013
Director
SMITH, Tracy Pamela
Appointed Date: 26 September 2013
57 years old

Resigned Directors

Director
BAKER, Amy Clare
Resigned: 23 October 2015
Appointed Date: 26 September 2013
44 years old

Persons With Significant Control

Mrs Tracy Pamela Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HENIA DESIGN LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
24 Oct 2015
Termination of appointment of Amy Clare Baker as a director on 23 October 2015
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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