HENRY HK LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 4QQ

Company number 04198741
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 42 CROSBY ROAD NORTH, LIVERPOOL, ENGLAND, L22 4QQ
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENRY HK LTD are www.henryhk.co.uk, and www.henry-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Henry Hk Ltd is a Private Limited Company. The company registration number is 04198741. Henry Hk Ltd has been working since 11 April 2001. The present status of the company is Active. The registered address of Henry Hk Ltd is 42 Crosby Road North Liverpool England L22 4qq. . LONSDALE SECRETARIES LIMITED is a Secretary of the company. CHEUNG, Tak Ming is a Director of the company. Secretary IRVINE, Jennifer Shaw has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONSDALE SECRETARIES LIMITED
Appointed Date: 10 April 2005
Director
CHEUNG, Tak Ming
Appointed Date: 17 April 2001
66 years old

Resigned Directors

Secretary
IRVINE, Jennifer Shaw
Resigned: 10 April 2005
Appointed Date: 17 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001

HENRY HK LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
...
... and 32 more events
17 May 2001
Registered office changed on 17/05/01 from: 45-49 berry street liverpool L1 9DF
17 May 2001
New secretary appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
11 Apr 2001
Incorporation

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