HENSHAW & HORNIDGE LIMITED
WINCANTON

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Company number 07083818
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address HENSHAW INFLATABLES LIMITED, THE TYTHINGS COMMERCIAL CENTRE, SOUTHGATE ROAD, WINCANTON, SOMERSET, BA9 9RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Andrew John Branagh as a director on 4 October 2016; Appointment of Mr Mark William French as a director on 4 October 2016. The most likely internet sites of HENSHAW & HORNIDGE LIMITED are www.henshawhornidge.co.uk, and www.henshaw-hornidge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Henshaw Hornidge Limited is a Private Limited Company. The company registration number is 07083818. Henshaw Hornidge Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Henshaw Hornidge Limited is Henshaw Inflatables Limited The Tythings Commercial Centre Southgate Road Wincanton Somerset Ba9 9rz. . BRANAGH, Andrew John is a Director of the company. FRENCH, Mark William is a Director of the company. Secretary EVELING SECRETARIES LIMITED has been resigned. Director HORNIDGE, Christopher Rowan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRANAGH, Andrew John
Appointed Date: 04 October 2016
57 years old
Director
FRENCH, Mark William
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
EVELING SECRETARIES LIMITED
Resigned: 23 November 2009
Appointed Date: 23 November 2009
Director
HORNIDGE, Christopher Rowan
Resigned: 04 October 2016
Appointed Date: 23 November 2009
80 years old

Persons With Significant Control

Mr Mark William French
Notified on: 23 November 2016
56 years old
Nature of control: Has significant influence or control

HENSHAW & HORNIDGE LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Oct 2016
Appointment of Mr Andrew John Branagh as a director on 4 October 2016
10 Oct 2016
Appointment of Mr Mark William French as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Christopher Rowan Hornidge as a director on 4 October 2016
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
21 Jul 2010
Registered office address changed from the Tythings Commercial Centre Southgate Road Wincanton Somerset BA9 9RZ on 21 July 2010
20 May 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1
24 Feb 2010
Current accounting period shortened from 30 November 2010 to 31 October 2010
24 Feb 2010
Registered office address changed from Eveling Legal & Advisory Limited Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 24 February 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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