HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
STANFORD LE HOPE SANDYHILLS LIMITED

Hellopages » Essex » Thurrock » SS17 0JU

Company number 04637853
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016. The most likely internet sites of HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED are www.hendersontaylorinvestmentholdings.co.uk, and www.henderson-taylor-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Taylor Investment Holdings Limited is a Private Limited Company. The company registration number is 04637853. Henderson Taylor Investment Holdings Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Henderson Taylor Investment Holdings Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . LYNCH, John Anthony is a Secretary of the company. LYNCH, John Anthony is a Director of the company. LYNCH, Michelle Maria is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LYNCH, John Anthony
Appointed Date: 21 March 2003

Director
LYNCH, John Anthony
Appointed Date: 28 September 2012
70 years old

Director
LYNCH, Michelle Maria
Appointed Date: 21 March 2003
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 15 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 15 January 2003

HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

09 Mar 2016
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

...
... and 28 more events
05 Apr 2003
Registered office changed on 05/04/03 from: waterleaf LTD ta beechland accounting service berkeley coach house limpley stoke bath BA2 7FS
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jan 2003
Incorporation