HOUSEHAM HENDERSON LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 02763353
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 3 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for John Paul Mullan on 1 January 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOUSEHAM HENDERSON LIMITED are www.househamhenderson.co.uk, and www.househam-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Househam Henderson Limited is a Private Limited Company. The company registration number is 02763353. Househam Henderson Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Househam Henderson Limited is 3 Charlecote Mews Staple Gardens Winchester Hampshire So23 8sr. . CHEYNE, Alan is a Director of the company. LUCK, Tony Martin is a Director of the company. MILES, Eddie is a Director of the company. MULLAN, John Paul is a Director of the company. Secretary HENDERSON, Kathleen has been resigned. Secretary MILES, Eddie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HENDERSON, George Christopher has been resigned. Director HENDERSON, Kathleen has been resigned. Director HOUSEHAM, Clive Redvers has been resigned. Director MCKELLAR, Duncan Macgregor has been resigned. Director WETHERILL, Richard Hastings has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHEYNE, Alan
Appointed Date: 01 January 2016
44 years old
Director
LUCK, Tony Martin
Appointed Date: 01 June 2008
57 years old
Director
MILES, Eddie
Appointed Date: 01 January 1995
64 years old
Director
MULLAN, John Paul
Appointed Date: 09 November 1992
71 years old

Resigned Directors

Secretary
HENDERSON, Kathleen
Resigned: 01 July 1997
Appointed Date: 09 November 1992
Secretary
MILES, Eddie
Resigned: 01 May 2015
Appointed Date: 01 July 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
HENDERSON, George Christopher
Resigned: 01 July 2009
Appointed Date: 09 November 1992
81 years old
Director
HENDERSON, Kathleen
Resigned: 01 July 1997
Appointed Date: 09 November 1992
78 years old
Director
HOUSEHAM, Clive Redvers
Resigned: 01 December 1998
Appointed Date: 04 January 1993
90 years old
Director
MCKELLAR, Duncan Macgregor
Resigned: 31 December 2012
Appointed Date: 09 November 1992
78 years old
Director
WETHERILL, Richard Hastings
Resigned: 30 June 2003
Appointed Date: 09 November 1992
69 years old

Persons With Significant Control

Wbl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSEHAM HENDERSON LIMITED Events

18 Jan 2017
Director's details changed for John Paul Mullan on 1 January 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Mr Alan Cheyne on 17 March 2016
04 Jan 2016
Appointment of Mr Alan Cheyne as a director on 1 January 2016
...
... and 67 more events
10 Feb 1993
Ad 04/01/93--------- £ si 249998@1=249998 £ ic 2/250000
17 Jan 1993
New director appointed
13 Jan 1993
Particulars of mortgage/charge
18 Nov 1992
Secretary resigned
09 Nov 1992
Incorporation

HOUSEHAM HENDERSON LIMITED Charges

5 October 1998
Rent deposit deed
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: British Association of Communications in Business Limited
Description: £1,833.34 by way of deposit account monies together with…
6 January 1993
Debenture
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOUSEGOODS LTD HOUSEGUARD SECURITY SYSTEMS LIMITED HOUSEHAM SPRAYERS LIMITED HOUSEHANDLERS LIMITED HOUSEHELPUK LIMITED HOUSEHILL COFFEE SHOP LIMITED HOUSEHILL FARM NAIRN