HENARD (EDMONTON) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 00618119
Status Active
Incorporation Date 2 January 1959
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Stephen Nigel Heuberger on 9 September 2016; Director's details changed for Mr Stephen Nigel Heuberger on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENARD (EDMONTON) LIMITED are www.henardedmonton.co.uk, and www.henard-edmonton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Henard Edmonton Limited is a Private Limited Company. The company registration number is 00618119. Henard Edmonton Limited has been working since 02 January 1959. The present status of the company is Active. The registered address of Henard Edmonton Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HEUBERGER, Anna Charlene is a Director of the company. HEUBERGER, Stephen Nigel is a Director of the company. Secretary TROMER, Felicitas has been resigned. Director HEUBERGER, Anna Charlene has been resigned. Director HEUBERGER, Bernhard has been resigned. Director HEUBERGER, Herbert has been resigned. Director HEUBERGER, Stephen Nigel has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
HEUBERGER, Anna Charlene
Appointed Date: 03 January 2016
34 years old

Director
HEUBERGER, Stephen Nigel
Appointed Date: 03 January 2016
68 years old

Resigned Directors

Secretary
TROMER, Felicitas
Resigned: 11 May 2010

Director
HEUBERGER, Anna Charlene
Resigned: 03 January 2016
Appointed Date: 11 August 2014
34 years old

Director
HEUBERGER, Bernhard
Resigned: 01 September 1994
117 years old

Director
HEUBERGER, Herbert
Resigned: 03 January 2016
107 years old

Director
HEUBERGER, Stephen Nigel
Resigned: 03 January 2016
68 years old

HENARD (EDMONTON) LIMITED Events

09 Sep 2016
Director's details changed for Mr Stephen Nigel Heuberger on 9 September 2016
08 Sep 2016
Director's details changed for Mr Stephen Nigel Heuberger on 8 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

18 May 2016
Director's details changed for Ms Anna Charlene Heuberger on 3 January 2016
...
... and 83 more events
19 Oct 1987
Return made up to 03/11/86; full list of members

07 Jun 1986
Secretary resigned;new secretary appointed

31 Mar 1984
Accounts made up to 31 December 1982
29 Jan 1959
Allotment of shares
02 Jan 1959
Incorporation

HENARD (EDMONTON) LIMITED Charges

17 October 1972
Mortgage
Delivered: 26 October 1972
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: 48 50 & 52 fitz john's avenue nw 3 & land at rear in…