HENDERSON ARMSTRONG LTD
TEWKESBURY PEERS CORPORATE CONNECTIONS LTD

Hellopages » Gloucestershire » Tewkesbury » GL20 8HL
Company number 04530507
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address MARRON HOUSE MARRON HOUSE, ASTON-ON-CARRANT, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HENDERSON ARMSTRONG LTD are www.hendersonarmstrong.co.uk, and www.henderson-armstrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cheltenham Spa Rail Station is 7.8 miles; to Pershore Rail Station is 8.4 miles; to Evesham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Armstrong Ltd is a Private Limited Company. The company registration number is 04530507. Henderson Armstrong Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Henderson Armstrong Ltd is Marron House Marron House Aston On Carrant Tewkesbury Gloucestershire Gl20 8hl. . BANKES, Carole Anne is a Secretary of the company. COLE, Peter James Andrew is a Director of the company. Secretary COLE, Peter James Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LILES, Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BANKES, Carole Anne
Appointed Date: 16 February 2006
Director
COLE, Peter James Andrew
Appointed Date: 16 September 2002
67 years old

Resigned Directors

Secretary
COLE, Peter James Andrew
Resigned: 16 February 2006
Appointed Date: 16 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002
Director
LILES, Frank
Resigned: 16 February 2006
Appointed Date: 16 September 2002
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Peter James Andrew Cole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON ARMSTRONG LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
10 Sep 2002
Incorporation

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