Company number 01416671
Status Active
Incorporation Date 23 February 1979
Company Type Private Limited Company
Address THE OFFICE HALL LANE, KINOULTON, NOTTINGHAM, NG12 3EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENSON & COMPANY LIMITED are www.hensoncompany.co.uk, and www.henson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Bingham Rail Station is 5.8 miles; to Melton Mowbray Rail Station is 8.9 miles; to Lowdham Rail Station is 9.2 miles; to Sileby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Company Limited is a Private Limited Company.
The company registration number is 01416671. Henson Company Limited has been working since 23 February 1979.
The present status of the company is Active. The registered address of Henson Company Limited is The Office Hall Lane Kinoulton Nottingham Ng12 3ef. . HENSON, Rachael Mary is a Secretary of the company. HENSON, Colin Frederick is a Director of the company. HENSON, Rachael Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Colin Frederick Henson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachael Mary Henson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HENSON & COMPANY LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Satisfaction of charge 1 in full
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 61 more events
06 Jan 1988
Return made up to 17/08/87; full list of members
24 Nov 1987
Accounts for a small company made up to 30 April 1987
18 Feb 1987
Accounts for a small company made up to 30 April 1986
05 Feb 1987
Return made up to 30/09/86; full list of members