M.W.HENDERSON LIMITED
RIDGEMEAD ROAD

Hellopages » Surrey » Runnymede » TW20 0YD

Company number 00780787
Status Active
Incorporation Date 13 November 1963
Company Type Private Limited Company
Address THE MEWS, BEECH HILL, RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY, TW20 0YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of M.W.HENDERSON LIMITED are www.mwhenderson.co.uk, and www.m-w-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Bagshot Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.6 miles; to Maidenhead Rail Station is 8.2 miles; to Furze Platt Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Henderson Limited is a Private Limited Company. The company registration number is 00780787. M W Henderson Limited has been working since 13 November 1963. The present status of the company is Active. The registered address of M W Henderson Limited is The Mews Beech Hill Ridgemead Road Englefield Green Surrey Tw20 0yd. . HENDERSON, Gary James is a Secretary of the company. DOUGLAS, Lisa Marie is a Director of the company. HENDERSON, Gary James is a Director of the company. HENDERSON, Malcolm William is a Director of the company. Secretary GREENWOOD, Kenneth has been resigned. Secretary HARRISON, Irene Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Gary James
Appointed Date: 30 April 1999
Director
DOUGLAS, Lisa Marie
Appointed Date: 17 June 2015
60 years old
Director
HENDERSON, Gary James
Appointed Date: 17 June 2015
64 years old
Director
HENDERSON, Malcolm William

91 years old

Resigned Directors

Secretary
GREENWOOD, Kenneth
Resigned: 30 April 1999
Secretary
HARRISON, Irene Lesley
Resigned: 30 April 1999
Appointed Date: 09 November 1998

Persons With Significant Control

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

M.W.HENDERSON LIMITED Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
08 Jul 2015
Appointment of Mrs Lisa Marie Douglas as a director on 17 June 2015
08 Jul 2015
Appointment of Mr Gary James Henderson as a director on 17 June 2015
...
... and 76 more events
23 Jun 1988
Accounts for a small company made up to 31 December 1986
05 Aug 1987
Accounts for a small company made up to 31 December 1985
05 Aug 1987
Return made up to 22/04/87; no change of members
14 Jul 1986
Accounts for a small company made up to 31 December 1984
14 Jul 1986
Annual return made up to 09/07/86

M.W.HENDERSON LIMITED Charges

11 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Legal mortgage
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 50 station road, egham t/n SY47715. With…
11 July 1985
Legal charge
Delivered: 19 July 1985
Status: Outstanding
Persons entitled: City of Westminster Assurance Company Limited
Description: 50 station road, egham surrey. (See doc M31 for full…
31 January 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: F/H 50 station road, egham, surrey, T.N. sy 47715.
12 February 1981
Legal charge
Delivered: 12 February 1981
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: F/H 50 station road edham surrey sy 47715.
15 January 1980
Mortgage
Delivered: 21 January 1980
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises being the mews beech hill, ridgemead…
25 May 1979
Mortgage
Delivered: 1 June 1979
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: F/H 50 station rd egham surrey. Title nosy 47715 together…
26 August 1965
Mortgage
Delivered: 9 September 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Yard at rear of 7, oak avenue, egham hyte, staines…

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