HENRY'S (NEWCASTLE) LIMITED
NORTHUMBERLAND

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Company number 05923822
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 66 STIRLING DRIVE, BEDLINGTON, NORTHUMBERLAND, NE22 5YF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of HENRY'S (NEWCASTLE) LIMITED are www.henrysnewcastle.co.uk, and www.henry-s-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Pegswood Rail Station is 3.7 miles; to Morpeth Rail Station is 4.5 miles; to Widdrington Rail Station is 7.2 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry S Newcastle Limited is a Private Limited Company. The company registration number is 05923822. Henry S Newcastle Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Henry S Newcastle Limited is 66 Stirling Drive Bedlington Northumberland Ne22 5yf. . WINLOW, Jane is a Secretary of the company. WINLOW, Jane is a Director of the company. WINLOW, Mark Robert 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 "Hairdressing and other beauty treatment".


Current Directors

Secretary
WINLOW, Jane
Appointed Date: 04 September 2006
Director
WINLOW, Jane
Appointed Date: 04 September 2006
43 years old
Director
WINLOW, Mark Robert
Appointed Date: 04 September 2006
50 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mark Robert Winlow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Winlow
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY'S (NEWCASTLE) LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 4 September 2014
Statement of capital on 2014-12-01
  • GBP 100
...
... and 19 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
Registered office changed on 24/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Sep 2006
Incorporation

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