Company number 05836003
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 5000 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Paul Derek Thorogood as a director on 5 December 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
. The most likely internet sites of HENMANS LIMITED are www.henmans.co.uk, and www.henmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Henmans Limited is a Private Limited Company.
The company registration number is 05836003. Henmans Limited has been working since 02 June 2006.
The present status of the company is Active. The registered address of Henmans Limited is 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire Ox4 2bh. . CARFAX CORPORATE SERVICES LIMITED is a Secretary of the company. SADLER, Malcolm David is a Director of the company. THOROGOOD, Paul Derek is a Director of the company. Director IBALL, Julia Anne has been resigned. Director SHALLARD, Richard Patrick Rawcliffe has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
CARFAX CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2006
Resigned Directors
Director
IBALL, Julia Anne
Resigned: 11 November 2012
Appointed Date: 02 June 2006
62 years old
HENMANS LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Appointment of Mr Paul Derek Thorogood as a director on 5 December 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 26 more events
18 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
17 Oct 2006
Accounting reference date shortened from 30/06/07 to 30/09/06
02 Jun 2006
Incorporation