MORGAN HENTON LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SP10 1NG

Company number 04267087
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 66B HIGH STREET, BLACK SWAN YARD ANDOVER, HAMPSHIRE, SP10 1NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 . The most likely internet sites of MORGAN HENTON LIMITED are www.morganhenton.co.uk, and www.morgan-henton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Henton Limited is a Private Limited Company. The company registration number is 04267087. Morgan Henton Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Morgan Henton Limited is 66b High Street Black Swan Yard Andover Hampshire Sp10 1ng. . HENTON, Frances Mary is a Secretary of the company. HENTON, Alister Michael is a Director of the company. HENTON, Michael George Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HENTON, Frances Mary
Appointed Date: 08 August 2001

Director
HENTON, Alister Michael
Appointed Date: 15 June 2009
52 years old

Director
HENTON, Michael George Antony
Appointed Date: 08 August 2001
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Alister Michael Henton
Notified on: 20 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORGAN HENTON LIMITED Events

20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 30 more events
17 Aug 2001
Secretary resigned
17 Aug 2001
Director resigned
17 Aug 2001
New secretary appointed
17 Aug 2001
New director appointed
08 Aug 2001
Incorporation