HENCHER LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 08767675
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Richard Edward Cook on 7 November 2016; Termination of appointment of Wincham Accountants Limited as a secretary on 2 November 2016. The most likely internet sites of HENCHER LIMITED are www.hencher.co.uk, and www.hencher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hencher Limited is a Private Limited Company. The company registration number is 08767675. Hencher Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Hencher Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . COOK, Richard Edward is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOK, Richard Edward
Appointed Date: 06 June 2014
57 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 02 November 2016
Appointed Date: 08 November 2013
Director
ROACH, Malcolm David
Resigned: 06 June 2014
Appointed Date: 08 November 2013
75 years old
Director
ROACH, Mark Damion
Resigned: 06 June 2014
Appointed Date: 08 November 2013
49 years old
Director
VIVES IVARS, Jaime
Resigned: 06 June 2014
Appointed Date: 08 November 2013
57 years old

Persons With Significant Control

Mr Richard Edward Cook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HENCHER LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Richard Edward Cook on 7 November 2016
16 Nov 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 2 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 934,828
...
... and 6 more events
06 Jun 2014
Appointment of Mr Richard Edward Cook as a director
06 Jun 2014
Termination of appointment of Malcolm Roach as a director
06 Jun 2014
Termination of appointment of Mark Roach as a director
15 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 934,828
08 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HENCHCORE LTD HENCHER ASSOCIATES LIMITED HENCHG TECH SOLUTIONS LIMITED HENCHLAND LIMITED HENCHLEY LTD HENCHLO LIMITED HENCHMAN AND WEAVER LIMITED