MARK HENSTONE LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04578113
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARK HENSTONE LIMITED are www.markhenstone.co.uk, and www.mark-henstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mark Henstone Limited is a Private Limited Company. The company registration number is 04578113. Mark Henstone Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Mark Henstone Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £0.18k. It is £0k against last year. The cash in hand is £3.68k. It is £0.62k against last year. And the total assets are £4.34k, which is £0.62k against last year. HILLS, Ann is a Secretary of the company. HENSTONE, Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


mark henstone Key Finiance

LIABILITIES £0.18k
-3%
CASH £3.68k
+20%
TOTAL ASSETS £4.34k
+16%
All Financial Figures

Current Directors

Secretary
HILLS, Ann
Appointed Date: 31 October 2002
Director
HENSTONE, Mark
Appointed Date: 31 October 2002
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Mark Henstone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARK HENSTONE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
27 Nov 2002
New director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation

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