Company number 04714897
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address EAST LODGE, MAIN STREET, LOWICK, NORTHUMBERLAND, TD15 2UD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETER HENDERSON LIMITED are www.peterhenderson.co.uk, and www.peter-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peter Henderson Limited is a Private Limited Company.
The company registration number is 04714897. Peter Henderson Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Peter Henderson Limited is East Lodge Main Street Lowick Northumberland Td15 2ud. . HENDERSON, Gillian Patricia is a Secretary of the company. HENDERSON, Gillian Patricia is a Director of the company. HENDERSON, Peter George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
PETER HENDERSON LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
25 Jun 2003
Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2
25 Jun 2003
Registered office changed on 25/06/03 from: 12 meadow dle, tweedmouth berwick upon tweed northumberland TD15 2FN
28 Mar 2003
Incorporation