HENSON LAND COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR

Company number 08320536
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address HENSON HOUSE WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of HENSON LAND COMPANY LIMITED are www.hensonlandcompany.co.uk, and www.henson-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Land Company Limited is a Private Limited Company. The company registration number is 08320536. Henson Land Company Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Henson Land Company Limited is Henson House Whitley Road Benton Newcastle Upon Tyne Tyne Wear Ne12 9sr. . WILSON, David Nathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILSON, David Nathan
Appointed Date: 06 December 2012
51 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HENSON LAND COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 1 more events
18 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
18 Dec 2013
Director's details changed for Mr David Wilson on 21 December 2012
11 Jul 2013
Registration of charge 083205360002, created on 28 June 2013
02 Jul 2013
Registration of charge 083205360001, created on 28 June 2013
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENSON LAND COMPANY LIMITED Charges

28 June 2013
Charge code 0832 0536 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of cross lane gateshead…
28 June 2013
Charge code 0832 0536 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1. land lying to east of cross lane, gateshead registered…