Company number 03138104
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENDLEY-HALL INTERNATIONAL LIMITED are www.hendleyhallinternational.co.uk, and www.hendley-hall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hendley Hall International Limited is a Private Limited Company.
The company registration number is 03138104. Hendley Hall International Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of Hendley Hall International Limited is 8 Church Green East Redditch Worcestershire B98 8bp. The company`s financial liabilities are £150.03k. It is £0.56k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £0.34k, which is £0k against last year. BATCHELER, Susan is a Secretary of the company. BATCHELER, Susan is a Director of the company. HENDLEY HALL, Peter is a Director of the company. Secretary DENNING, Anne Victoria has been resigned. Secretary HALL, Christine Mary has been resigned. Secretary HENDLEY-HALL, Susan Ann has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director COSTLEY, Natasha has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HENDLEY-HALL, Susan Ann has been resigned. The company operates in "Other information technology service activities".
hendley-hall international Key Finiance
LIABILITIES
£150.03k
+0%
CASH
£0.24k
TOTAL ASSETS
£0.34k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
COSTLEY, Natasha
Resigned: 01 March 1997
Appointed Date: 14 December 1995
50 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Persons With Significant Control
Mrs Susan Batchelor
Notified on: 14 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hendley-Hall
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDLEY-HALL INTERNATIONAL LIMITED Events
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 53 more events
15 Feb 1996
Registered office changed on 15/02/96 from: cornwall buildings suite 311 & 313 45 newall street birmingham B3 3QR
15 Feb 1996
Director resigned
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
14 Dec 1995
Incorporation