HENNIKER PRODUCTION LIMITED
LYMINGTON IB PARTNER 112 LIMITED

Hellopages » Hampshire » New Forest » SO41 0RS

Company number 06027714
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 20 GEORGE ROAD, MILFORD-ON-SEA, LYMINGTON, HAMPSHIRE, SO41 0RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 14,340 . The most likely internet sites of HENNIKER PRODUCTION LIMITED are www.hennikerproduction.co.uk, and www.henniker-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Lymington Town Rail Station is 3.3 miles; to Hinton Admiral Rail Station is 5.3 miles; to Brockenhurst Rail Station is 6 miles; to Beaulieu Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henniker Production Limited is a Private Limited Company. The company registration number is 06027714. Henniker Production Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Henniker Production Limited is 20 George Road Milford On Sea Lymington Hampshire So41 0rs. . DARLEY, Virginia Charlotte is a Secretary of the company. DARLEY, William West is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DARLEY, Virginia Charlotte
Appointed Date: 04 April 2008
Director
DARLEY, William West
Appointed Date: 04 April 2008
66 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 04 April 2008
Appointed Date: 13 December 2006
Director
BOYTON, John Leonard
Resigned: 04 April 2008
Appointed Date: 13 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 04 April 2008
Appointed Date: 13 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 13 December 2006
73 years old

Persons With Significant Control

Mr William West Darley
Notified on: 17 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENNIKER PRODUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 14,340
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Incorporation

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