HENCO HEATING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03928178
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of HENCO HEATING LIMITED are www.hencoheating.co.uk, and www.henco-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henco Heating Limited is a Private Limited Company. The company registration number is 03928178. Henco Heating Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Henco Heating Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . HENDERSON, John Michael is a Secretary of the company. HENDERSON, John Michael is a Director of the company. VICO, Anthony Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TATE, Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HENDERSON, John Michael
Appointed Date: 17 February 2000
Director
HENDERSON, John Michael
Appointed Date: 17 February 2000
61 years old
Director
VICO, Anthony Edward
Appointed Date: 17 February 2000
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
TATE, Stephen
Resigned: 18 February 2009
Appointed Date: 01 April 2002
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

John Michael Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Debbie Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Vico
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENCO HEATING LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 42 more events
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
New director appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
17 Feb 2000
Incorporation

HENCO HEATING LIMITED Charges

6 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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