HENRY EGG LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 4BL

Company number 04552659
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 643B BEARWOOD ROAD, ENTRANCE IN POPLAR RD, SMETHWICK, WEST MIDLANDS, B66 4BL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of HENRY EGG LIMITED are www.henryegg.co.uk, and www.henry-egg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Henry Egg Limited is a Private Limited Company. The company registration number is 04552659. Henry Egg Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Henry Egg Limited is 643b Bearwood Road Entrance in Poplar Rd Smethwick West Midlands B66 4bl. . BENSON, Lee is a Secretary of the company. CRAVEN, Gary is a Secretary of the company. BENSON, Lee is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Video production activities".


henry egg Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENSON, Lee
Appointed Date: 03 October 2002
Secretary
CRAVEN, Gary
Appointed Date: 03 October 2002
Director
BENSON, Lee
Appointed Date: 03 October 2002
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Lee Benson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Craven
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY EGG LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Secretary's details changed for Mr Lee Benson on 1 October 2015
05 Oct 2015
Director's details changed for Mr Lee Benson on 1 October 2015
...
... and 27 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
03 Oct 2002
Incorporation

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