HENIWELL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NN

Company number 04236059
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 10 WHARF STREET, GODALMING, SURREY, GU7 1NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders; Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 18 June 2016. The most likely internet sites of HENIWELL LIMITED are www.heniwell.co.uk, and www.heniwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Heniwell Limited is a Private Limited Company. The company registration number is 04236059. Heniwell Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Heniwell Limited is 10 Wharf Street Godalming Surrey Gu7 1nn. . FIFE, Joanna Mary is a Secretary of the company. DRAGO, Daniele is a Director of the company. DRAGO, Diana is a Director of the company. Secretary LETTS, Timothy Reginald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ESPOSITO, Enzo has been resigned. Director LETTS, Timothy Reginald has been resigned. Director PRIMAVERA, Orazio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FIFE, Joanna Mary
Appointed Date: 14 June 2008
Director
DRAGO, Daniele
Appointed Date: 26 June 2001
51 years old
Director
DRAGO, Diana
Appointed Date: 01 October 2001
51 years old

Resigned Directors

Secretary
LETTS, Timothy Reginald
Resigned: 14 June 2008
Appointed Date: 26 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 18 June 2001
Director
ESPOSITO, Enzo
Resigned: 04 June 2004
Appointed Date: 01 October 2001
68 years old
Director
LETTS, Timothy Reginald
Resigned: 11 December 2009
Appointed Date: 26 June 2001
86 years old
Director
PRIMAVERA, Orazio
Resigned: 14 November 2011
Appointed Date: 01 October 2001
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Daniele Drago
Notified on: 18 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENIWELL LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
01 Sep 2016
Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 18 June 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
03 Aug 2001
Secretary resigned
03 Aug 2001
New secretary appointed;new director appointed
03 Aug 2001
New director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ
18 Jun 2001
Incorporation

HENIWELL LIMITED Charges

31 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HENITECH BUSINESS SOLUTIONS LTD HENIVERSARY LTD HENIX VENTURES LTD HENJASZ LIMITED HENJO LTD HENK COLLECTION LTD HENK LTD