HENSHAW & EMERSON LIMITED
WICKFORD


Company number 04947202
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 13 OBAN COURT, HURRICIANE WAY, WICKFORD, ESSEX, SS1 8YB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 160 . The most likely internet sites of HENSHAW & EMERSON LIMITED are www.henshawemerson.co.uk, and www.henshaw-emerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Henshaw Emerson Limited is a Private Limited Company. The company registration number is 04947202. Henshaw Emerson Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Henshaw Emerson Limited is 13 Oban Court Hurriciane Way Wickford Essex Ss1 8yb. . EMERSON, Christine is a Secretary of the company. EMERSON, Christine is a Director of the company. EMERSON, David Allan is a Director of the company. HENSHAW, Joan Francis is a Director of the company. HENSHAW, John Reginald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EASON, James David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
EMERSON, Christine
Appointed Date: 29 October 2003
Director
EMERSON, Christine
Appointed Date: 29 October 2003
72 years old
Director
EMERSON, David Allan
Appointed Date: 29 October 2003
73 years old
Director
HENSHAW, Joan Francis
Appointed Date: 29 October 2003
74 years old
Director
HENSHAW, John Reginald
Appointed Date: 29 October 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
EASON, James David
Resigned: 01 November 2013
Appointed Date: 16 April 2012
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr John Reginald Henshaw
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HENSHAW & EMERSON LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 160
04 Dec 2015
Secretary's details changed for Christine Emerson on 1 June 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
19 Nov 2003
Director resigned
19 Nov 2003
Ad 29/10/03--------- £ si 1@1=1 £ ic 3/4
19 Nov 2003
Ad 29/10/03--------- £ si 1@1=1 £ ic 2/3
19 Nov 2003
Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2
29 Oct 2003
Incorporation

HENSHAW & EMERSON LIMITED Charges

6 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HENSHALLS HEALTH & SAFETY LLP HENSHALLS PREMIUM FINANCE LIMITED HENSHAW & HENSHAW LTD HENSHAW & HORNIDGE LIMITED HENSHAW ACQUISITION COMPANY LTD HENSHAW ASSOCIATES LIMITED HENSHAW BROTHERS LIMITED