HENBURY HIRE LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6AG

Company number 03641120
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address BOKERS FARM OFFICE, POOLE ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6AG
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43999 - Other specialised construction activities n.e.c., 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 4 . The most likely internet sites of HENBURY HIRE LIMITED are www.henburyhire.co.uk, and www.henbury-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Holton Heath Rail Station is 4.4 miles; to Poole Rail Station is 5.2 miles; to Wareham Rail Station is 6 miles; to Branksome Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henbury Hire Limited is a Private Limited Company. The company registration number is 03641120. Henbury Hire Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Henbury Hire Limited is Bokers Farm Office Poole Road Lytchett Matravers Poole Dorset Bh16 6ag. . BECK, Michelle is a Director of the company. WILLS, Simon Richard is a Director of the company. Secretary WILLS, Simon Richard has been resigned. Secretary ACCOUNTANTS & BUSINESS SOLUTIONS LTD has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BECK, Michelle has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Director
BECK, Michelle
Appointed Date: 21 July 2003
56 years old
Director
WILLS, Simon Richard
Appointed Date: 20 June 2002
59 years old

Resigned Directors

Secretary
WILLS, Simon Richard
Resigned: 20 June 2002
Appointed Date: 30 September 1998
Secretary
ACCOUNTANTS & BUSINESS SOLUTIONS LTD
Resigned: 30 September 2009
Appointed Date: 20 June 2002
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
BECK, Michelle
Resigned: 20 June 2002
Appointed Date: 30 September 1998
56 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Simon Richard Wills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENBURY HIRE LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 4
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
...
... and 40 more events
30 Nov 1999
First Gazette notice for compulsory strike-off
13 Oct 1998
Registered office changed on 13/10/98 from: 88 kingsway holborn london WC2B 6AW
12 Oct 1998
Director resigned
12 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

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