STRACHAN & HENSHAW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00650818
Status Active
Incorporation Date 29 February 1960
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016; Termination of appointment of Franco Martinelli as a director on 19 September 2016. The most likely internet sites of STRACHAN & HENSHAW LIMITED are www.strachanhenshaw.co.uk, and www.strachan-henshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Strachan Henshaw Limited is a Private Limited Company. The company registration number is 00650818. Strachan Henshaw Limited has been working since 29 February 1960. The present status of the company is Active. The registered address of Strachan Henshaw Limited is 33 Wigmore Street London W1u 1qx. . HARDY, Mark William is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HALL, Jonathan is a Director of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary HARDY, Mark William has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BORLAND, Gavin Stuart has been resigned. Director BOYD, Ian Mair has been resigned. Director BROOKS, Peter David has been resigned. Director BUSBY, Mark Gordon has been resigned. Director CAPELL, Paul Warwick has been resigned. Director COFFIN, Christopher John has been resigned. Director CRADDY, Richard Adrian has been resigned. Director CURRIE, William Mccallum has been resigned. Director FLEMING, Alistair has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HARDY, Mark William has been resigned. Director HOUSTON, Stuart John has been resigned. Director MARTINELLI, Franco has been resigned. Director MCLEAN, William Andrew has been resigned. Director MILLER, Mervyn John has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director PARKER, John Robert has been resigned. Director RANSON, Brian William has been resigned. Director ROBERTS, Alun Tudor has been resigned. Director SMILLIE, David Lewis has been resigned. Director SYME, Peter Thomson has been resigned. Director THOMAS, James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARDY, Mark William
Appointed Date: 02 March 2004
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
HALL, Jonathan
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Appointed Date: 21 January 2003
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 21 April 2008
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
BROOKS, Peter David
Resigned: 27 September 2002
Appointed Date: 23 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 27 September 2002
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BORLAND, Gavin Stuart
Resigned: 14 June 2003
Appointed Date: 20 July 1998
69 years old
Director
BOYD, Ian Mair
Resigned: 23 May 2002
81 years old
Director
BROOKS, Peter David
Resigned: 14 June 2003
Appointed Date: 07 June 1993
72 years old
Director
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 13 May 2002
60 years old
Director
CAPELL, Paul Warwick
Resigned: 31 January 2003
Appointed Date: 10 December 2001
68 years old
Director
COFFIN, Christopher John
Resigned: 06 June 1995
77 years old
Director
CRADDY, Richard Adrian
Resigned: 14 June 2003
Appointed Date: 05 July 1993
83 years old
Director
CURRIE, William Mccallum
Resigned: 31 January 2003
Appointed Date: 23 May 2002
71 years old
Director
FLEMING, Alistair
Resigned: 07 February 1996
81 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 02 January 1996
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
78 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
68 years old
Director
HOUSTON, Stuart John
Resigned: 31 January 1996
78 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 21 April 2008
65 years old
Director
MCLEAN, William Andrew
Resigned: 19 May 1995
87 years old
Director
MILLER, Mervyn John
Resigned: 30 June 1996
74 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 18 November 2004
57 years old
Director
PARKER, John Robert
Resigned: 31 December 1993
91 years old
Director
RANSON, Brian William
Resigned: 25 April 1997
88 years old
Director
ROBERTS, Alun Tudor
Resigned: 01 February 1995
Appointed Date: 05 July 1993
74 years old
Director
SMILLIE, David Lewis
Resigned: 14 June 2003
Appointed Date: 02 January 1997
67 years old
Director
SYME, Peter Thomson
Resigned: 18 October 2004
Appointed Date: 21 January 2003
82 years old
Director
THOMAS, James
Resigned: 31 January 1997
74 years old

Persons With Significant Control

Babcock Marine Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRACHAN & HENSHAW LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Franco Martinelli as a director on 19 September 2016
03 Aug 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,000,000
...
... and 154 more events
29 Apr 1987
Accounts for a dormant company made up to 31 December 1986
19 May 1982
Accounts for a dormant company made up to 31 December 1985
19 May 1982
Return made up to 14/05/86; full list of members
01 Jan 1973
Company name changed\certificate issued on 01/01/73
29 Feb 1960
Certificate of incorporation

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