HENDERSON BATHROOMS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WQ

Company number 05390684
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address UNIT 10 EASTER PARK, BAKER ROAD, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Robert Fenwick Henderson as a secretary on 13 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of HENDERSON BATHROOMS LIMITED are www.hendersonbathrooms.co.uk, and www.henderson-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.8 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Bathrooms Limited is a Private Limited Company. The company registration number is 05390684. Henderson Bathrooms Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Henderson Bathrooms Limited is Unit 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland Ne23 1wq. . HENDERSON, Ian Fenwick is a Director of the company. Secretary HENDERSON, Robert Fenwick has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROBINSON, Keith, Mt has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HENDERSON, Ian Fenwick
Appointed Date: 12 March 2005
49 years old

Resigned Directors

Secretary
HENDERSON, Robert Fenwick
Resigned: 13 May 2016
Appointed Date: 12 March 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
ROBINSON, Keith, Mt
Resigned: 01 September 2010
Appointed Date: 12 March 2005
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Ian Fenwick Henderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON BATHROOMS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 May 2016
Termination of appointment of Robert Fenwick Henderson as a secretary on 13 May 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
04 May 2005
New director appointed
04 May 2005
New secretary appointed
04 May 2005
New director appointed
04 May 2005
Registered office changed on 04/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Mar 2005
Incorporation

Similar Companies

HENDERSON ASSOCIATES (ELECTRONIC SECURITY) LIMITED HENDERSON ASSOCIATES LIMITED HENDERSON BEAUTY SERVICES LIMITED HENDERSON BENNETT HOLDINGS LIMITED HENDERSON BIOMEDICAL LIMITED HENDERSON BLACK & CO TRUSTEES LIMITED HENDERSON BRAY LTD