HENDERSON FITTED FURNITURE LIMITED
HEXHAM HENDERSONS FITTED FURNITURE LIMITED

Hellopages » Northumberland » Northumberland » NE46 4SZ

Company number 04599400
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 7 THE ORCHARD, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4SZ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HENDERSON FITTED FURNITURE LIMITED are www.hendersonfittedfurniture.co.uk, and www.henderson-fitted-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Corbridge Rail Station is 4.2 miles; to Haydon Bridge Rail Station is 5.4 miles; to Riding Mill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Fitted Furniture Limited is a Private Limited Company. The company registration number is 04599400. Henderson Fitted Furniture Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Henderson Fitted Furniture Limited is 7 The Orchard Acomb Hexham Northumberland Ne46 4sz. . HENDERSON, John Peter is a Secretary of the company. HENDERSON, Diane is a Director of the company. HENDERSON, John Peter 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 "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HENDERSON, John Peter
Appointed Date: 25 November 2002
Director
HENDERSON, Diane
Appointed Date: 25 November 2002
61 years old
Director
HENDERSON, John Peter
Appointed Date: 25 November 2002
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

John Peter Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON FITTED FURNITURE LIMITED Events

21 Feb 2017
Confirmation statement made on 25 November 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 27 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
20 Feb 2003
Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Feb 2003
Company name changed hendersons fitted furniture limi ted\certificate issued on 11/02/03
25 Nov 2002
Incorporation

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