HENMAN COMMUNICATIONS LIMITED


Company number 05016179
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 58 CAMBRIDGE STREET, LONDON, SW1 4QQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HENMAN COMMUNICATIONS LIMITED are www.henmancommunications.co.uk, and www.henman-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Henman Communications Limited is a Private Limited Company. The company registration number is 05016179. Henman Communications Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Henman Communications Limited is 58 Cambridge Street London Sw1 4qq. . HENMAN, Arabella is a Secretary of the company. HENMAN, Richard Peter is a Director of the company. Secretary BALE, Mark Peter Bryan has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HENMAN, Arabella
Appointed Date: 22 February 2012

Director
HENMAN, Richard Peter
Appointed Date: 15 January 2004
54 years old

Resigned Directors

Secretary
BALE, Mark Peter Bryan
Resigned: 22 February 2012
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Richard Peter Henman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HENMAN COMMUNICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 15 January 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 28 more events
07 Dec 2005
Registered office changed on 07/12/05 from: 58 cambridge street london SW1 4QQ
02 Sep 2005
Registered office changed on 02/09/05 from: 26 porten road london W14 0LQ
16 Feb 2005
Return made up to 15/01/05; full list of members
29 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
15 Jan 2004
Incorporation