HENWIG LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7UU

Company number 08474843
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address BADLEY HALL BADLEY HALL ROAD, GREAT BROMLEY, COLCHESTER, ESSEX, CO7 7UU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HENWIG LIMITED are www.henwig.co.uk, and www.henwig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Henwig Limited is a Private Limited Company. The company registration number is 08474843. Henwig Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Henwig Limited is Badley Hall Badley Hall Road Great Bromley Colchester Essex Co7 7uu. . HENDERSON, Leonie Margaret is a Secretary of the company. HENDERSON, Charles Edward is a Director of the company. Director HENDERSON, George Robert Michael has been resigned. Director HENDERSON, Leonie Margaret has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HENDERSON, Leonie Margaret
Appointed Date: 05 April 2013
Director
HENDERSON, Charles Edward
Appointed Date: 06 January 2014
50 years old

Resigned Directors

Director
HENDERSON, George Robert Michael
Resigned: 13 December 2013
Appointed Date: 05 April 2013
83 years old
Director
HENDERSON, Leonie Margaret
Resigned: 20 November 2014
Appointed Date: 05 April 2013
76 years old

Persons With Significant Control

Mr Charles Edward Henderson
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HENWIG LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
11 Dec 2014
Accounts made up to 30 April 2014
...
... and 3 more events
21 Nov 2014
Termination of appointment of Leonie Margaret Henderson as a director on 20 November 2014
02 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
11 Apr 2014
Termination of appointment of George Robert Michael Henderson as a director on 13 December 2013
11 Apr 2014
Appointment of Mr Charles Edward Henderson as a director on 6 January 2014
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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