E R & J HENDERSON LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1TL

Company number 04600689
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 10 KENSINGTON ROAD, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1TL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of E R & J HENDERSON LIMITED are www.erjhenderson.co.uk, and www.e-r-j-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pembroke Rail Station is 3.2 miles; to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E R J Henderson Limited is a Private Limited Company. The company registration number is 04600689. E R J Henderson Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of E R J Henderson Limited is 10 Kensington Road Neyland Milford Haven Pembrokeshire Sa73 1tl. . HENDERSON, John is a Director of the company. Secretary ALAN JOHN, Simpson has been resigned. Secretary HENDERSON, Edward Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HENDERSON, Edward Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
HENDERSON, John
Appointed Date: 26 November 2002
58 years old

Resigned Directors

Secretary
ALAN JOHN, Simpson
Resigned: 14 July 2008
Appointed Date: 11 September 2007
Secretary
HENDERSON, Edward Richard
Resigned: 11 September 2007
Appointed Date: 26 November 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
HENDERSON, Edward Richard
Resigned: 11 September 2007
Appointed Date: 26 November 2002
103 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

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

E R & J HENDERSON LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
...
... and 32 more events
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
26 Nov 2002
Incorporation

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