HENNESSY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8UJ

Company number 03623868
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 4 WOODWARDE ROAD, LONDON, SE22 8UJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registration of charge 036238680004, created on 15 July 2016; Registration of charge 036238680003, created on 4 July 2016. The most likely internet sites of HENNESSY LIMITED are www.hennessy.co.uk, and www.hennessy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennessy Limited is a Private Limited Company. The company registration number is 03623868. Hennessy Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Hennessy Limited is 4 Woodwarde Road London Se22 8uj. The company`s financial liabilities are £279.53k. It is £-13.42k against last year. The cash in hand is £240.04k. It is £32.65k against last year. And the total assets are £506.04k, which is £-32.34k against last year. HENNESSY, Brendan is a Secretary of the company. HENNESSY, Mark Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


hennessy Key Finiance

LIABILITIES £279.53k
-5%
CASH £240.04k
+15%
TOTAL ASSETS £506.04k
-7%
All Financial Figures

Current Directors

Secretary
HENNESSY, Brendan
Appointed Date: 28 August 1998

Director
HENNESSY, Mark Michael
Appointed Date: 28 August 1998
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Mark Michael Hennessy
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

HENNESSY LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Jul 2016
Registration of charge 036238680004, created on 15 July 2016
04 Jul 2016
Registration of charge 036238680003, created on 4 July 2016
31 May 2016
Satisfaction of charge 2 in full
31 May 2016
Satisfaction of charge 1 in full
...
... and 46 more events
29 Sep 1998
Director resigned
29 Sep 1998
New secretary appointed
29 Sep 1998
Secretary resigned
29 Sep 1998
New director appointed
28 Aug 1998
Incorporation

HENNESSY LIMITED Charges

15 July 2016
Charge code 0362 3868 0004
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 226 blackfen road sidcup kent title number P104451…
4 July 2016
Charge code 0362 3868 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Charge on deposit
Delivered: 9 November 1999
Status: Satisfied on 31 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being £11,000 and all entitlements to interest…