HENMEAD LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 01350468
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016. The most likely internet sites of HENMEAD LIMITED are www.henmead.co.uk, and www.henmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Henmead Limited is a Private Limited Company. The company registration number is 01350468. Henmead Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of Henmead Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . KUMAR, Manisha is a Secretary of the company. CARTER, James Francis is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WRIGHT, Richard Eric is a Director of the company. Secretary BRIGHOUSE, David William has been resigned. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Director COLLIER, Michael Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KUMAR, Manisha
Appointed Date: 22 June 2016
Director
CARTER, James Francis
Appointed Date: 10 December 2015
70 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 25 February 2009
60 years old
Director
WRIGHT, Richard Eric

88 years old

Resigned Directors

Secretary
BRIGHOUSE, David William
Resigned: 09 June 2001
Secretary
LOWE, Sarah Joelle
Resigned: 22 June 2016
Appointed Date: 16 September 2010
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 09 June 2001
Director
COLLIER, Michael Edward
Resigned: 25 February 2009
Appointed Date: 19 April 2000
71 years old

Persons With Significant Control

Mr Bernard James Whewell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alison Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Hugh Macdonald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Douglas Sturrock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Edward Collier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Eric Wright
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

HENMEAD LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016
Appointment of Mrs Manisha Kumar as a secretary on 22 June 2016
05 Feb 2016
Statement of company's objects
...
... and 75 more events
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 18/08/86; full list of members
17 Mar 1983
Accounts made up to 31 December 1981
29 Jan 1982
Annual return made up to 24/06/79
30 Jan 1978
Incorporation

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