HENDERSON, BELL & CO LIMITED

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Company number 01889482
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address 79 NIGHTINGALE LANE, LONDON, SW12 8LY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Patrick Mervyn Doyne Vigors on 19 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of HENDERSON, BELL & CO LIMITED are www.hendersonbellco.co.uk, and www.henderson-bell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Bell Co Limited is a Private Limited Company. The company registration number is 01889482. Henderson Bell Co Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Henderson Bell Co Limited is 79 Nightingale Lane London Sw12 8ly. . VIGORS, Patrick Mervyn Doyne is a Secretary of the company. VIGORS, Dinah Frances is a Director of the company. VIGORS, Patrick Mervyn Doyne is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
VIGORS, Patrick Mervyn Doyne
Director
VIGORS, Dinah Frances

74 years old
Director
VIGORS, Patrick Mervyn Doyne

77 years old

Persons With Significant Control

Mr Patrick Mervyn Doyne Vigors
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dinah Frances Vigors
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON, BELL & CO LIMITED Events

15 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Director's details changed for Mr Patrick Mervyn Doyne Vigors on 19 December 2016
13 Nov 2016
Micro company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 22,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
15 Jan 1988
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
15 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1987
Return made up to 15/09/87; full list of members
17 Mar 1987
Annual return made up to 26/09/86
04 Dec 1986
Full accounts made up to 31 March 1986

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