HENSON MOTOR GROUP LIMITED
NEWCASTLE UPON TYNE

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

Company number 04179177
Status Active
Incorporation Date 14 March 2001
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 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HENSON MOTOR GROUP LIMITED are www.hensonmotorgroup.co.uk, and www.henson-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Motor Group Limited is a Private Limited Company. The company registration number is 04179177. Henson Motor Group Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Henson Motor Group Limited is Henson House Whitley Road Benton Newcastle Upon Tyne Tyne Wear Ne12 9sr. . WILSON, Richard Nigel is a Secretary of the company. WILSON, David Nathan is a Director of the company. WILSON, Richard Nigel is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILSON, Richard Nigel
Appointed Date: 14 March 2001
Director
WILSON, David Nathan
Appointed Date: 14 March 2001
51 years old
Director
WILSON, Richard Nigel
Appointed Date: 14 March 2001
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HENSON MOTOR GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 40 more events
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
14 Mar 2001
Incorporation

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