GARDNER & HENTON LTD
CAMBERLEY BIGGER AND BETTER IN BUSINESS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DW

Company number 08776450
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address UNIT 4 STANHOPE GATE YORK TOWN INDUSTRIAL ESTATE, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3DW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of GARDNER & HENTON LTD are www.gardnerhenton.co.uk, and www.gardner-henton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Henton Ltd is a Private Limited Company. The company registration number is 08776450. Gardner Henton Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Gardner Henton Ltd is Unit 4 Stanhope Gate York Town Industrial Estate Stanhope Road Camberley Surrey Gu15 3dw. . GARDNER, Mark is a Director of the company. HENTON, Brian Phillip Julian is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GARDNER, Mark
Appointed Date: 29 May 2014
51 years old
Director
HENTON, Brian Phillip Julian
Appointed Date: 01 June 2015
64 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 29 May 2014
Appointed Date: 15 November 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 29 May 2014
Appointed Date: 15 November 2013

Persons With Significant Control

Mr Mark Gardner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Philip Julian Henton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER & HENTON LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 11 more events
30 May 2014
Company name changed bigger and better in business LIMITED\certificate issued on 30/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-29
29 May 2014
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 29 May 2014
29 May 2014
Appointment of Mr Mark Gardner as a director on 29 May 2014
29 May 2014
Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2014
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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