HENSHAWS ESTATE AGENTS LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 4AG

Company number 02172960
Status Active
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address RAYLEIGH HOUSE, 32 HIGH ST, GREAT BOOKHAM, SURREY, KT23 4AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of HENSHAWS ESTATE AGENTS LIMITED are www.henshawsestateagents.co.uk, and www.henshaws-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henshaws Estate Agents Limited is a Private Limited Company. The company registration number is 02172960. Henshaws Estate Agents Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of Henshaws Estate Agents Limited is Rayleigh House 32 High St Great Bookham Surrey Kt23 4ag. . HALLIWELL, Andrew John is a Secretary of the company. HALLIWELL, Andrew John is a Director of the company. PEARCE, Tim David is a Director of the company. Secretary DOYLE, Gillian Wendy has been resigned. Director DOYLE, Gillian Wendy has been resigned. Director DOYLE, Kevin James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HALLIWELL, Andrew John
Appointed Date: 31 October 2006
Director
HALLIWELL, Andrew John
Appointed Date: 31 October 2006
66 years old
Director
PEARCE, Tim David
Appointed Date: 31 October 2006
59 years old

Resigned Directors

Secretary
DOYLE, Gillian Wendy
Resigned: 31 October 2006
Director
DOYLE, Gillian Wendy
Resigned: 31 October 2006
78 years old
Director
DOYLE, Kevin James
Resigned: 31 October 2006
78 years old

Persons With Significant Control

Mr Timothy David Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Halliwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAWS ESTATE AGENTS LIMITED Events

24 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Previous accounting period extended from 31 July 2015 to 31 October 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 73 more events
06 Nov 1987
Registered office changed on 06/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
31 Oct 1987
Accounting reference date notified as 31/03
22 Oct 1987
Secretary resigned;new secretary appointed
22 Oct 1987
Director resigned;new director appointed
01 Oct 1987
Incorporation

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