CHRIS HENNEGAN DESIGN LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06383560
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mrs Catherine Louise Hennegan as a director on 25 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHRIS HENNEGAN DESIGN LTD are www.chrishennegandesign.co.uk, and www.chris-hennegan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Hennegan Design Ltd is a Private Limited Company. The company registration number is 06383560. Chris Hennegan Design Ltd has been working since 27 September 2007. The present status of the company is Active. The registered address of Chris Hennegan Design Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £79.62k. It is £45.12k against last year. The cash in hand is £162.3k. It is £91.49k against last year. And the total assets are £260.55k, which is £127.93k against last year. HENNEGAN, Catherine Louise is a Secretary of the company. HENNEGAN, Catherine Louise is a Director of the company. HENNEGAN, Christopher is a Director of the company. The company operates in "specialised design activities".


chris hennegan design Key Finiance

LIABILITIES £79.62k
+130%
CASH £162.3k
+129%
TOTAL ASSETS £260.55k
+96%
All Financial Figures

Current Directors

Secretary
HENNEGAN, Catherine Louise
Appointed Date: 27 September 2007
Director
HENNEGAN, Catherine Louise
Appointed Date: 25 January 2016
56 years old
Director
HENNEGAN, Christopher
Appointed Date: 27 September 2007
60 years old

Persons With Significant Control

Mr Christopher Hennegan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Louise Hennegan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS HENNEGAN DESIGN LTD Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jan 2016
Appointment of Mrs Catherine Louise Hennegan as a director on 25 January 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any reference to arts of association apply to new shares 30/09/2007
  • RES12 ‐ Resolution of varying share rights or name
...
... and 20 more events
23 Jul 2009
Total exemption small company accounts made up to 30 September 2008
20 Oct 2008
Return made up to 27/09/08; full list of members
17 Oct 2008
Location of debenture register
17 Oct 2008
Location of register of members
27 Sep 2007
Incorporation

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