BILLY HENDERSON PROPERTIES LIMITED
LONDONDERRY


Company number NI064569
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address HERTFORD, 9 CLOONEY ROAD, LONDONDERRY, BT47 6TB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,000,100 . The most likely internet sites of BILLY HENDERSON PROPERTIES LIMITED are www.billyhendersonproperties.co.uk, and www.billy-henderson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Billy Henderson Properties Limited is a Private Limited Company. The company registration number is NI064569. Billy Henderson Properties Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Billy Henderson Properties Limited is Hertford 9 Clooney Road Londonderry Bt47 6tb. . HENDERSON, William David is a Secretary of the company. HENDERSON, Louise Matilda is a Director of the company. HENDERSON, William David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HENDERSON, William David
Appointed Date: 09 May 2007
Director
HENDERSON, Louise Matilda
Appointed Date: 09 May 2007
72 years old
Director
HENDERSON, William David
Appointed Date: 09 May 2007
78 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Mr William David Henderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BILLY HENDERSON PROPERTIES LIMITED Events

17 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,000,100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,000,100
...
... and 18 more events
08 Jun 2007
Change in sit reg add
08 Jun 2007
Change of dirs/sec
08 Jun 2007
Return of allot of shares
08 Jun 2007
Change of dirs/sec
09 May 2007
Incorporation

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