HENNESSEY MACMILLAN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 06059104
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of HENNESSEY MACMILLAN LIMITED are www.hennesseymacmillan.co.uk, and www.hennessey-macmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennessey Macmillan Limited is a Private Limited Company. The company registration number is 06059104. Hennessey Macmillan Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Hennessey Macmillan Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . HENNESSEY, Lisa Jane is a Director of the company. Secretary HENNESSEY, Stephen Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HENNESSEY, Lisa Jane
Appointed Date: 19 January 2007
71 years old

Resigned Directors

Secretary
HENNESSEY, Stephen Edward
Resigned: 01 August 2014
Appointed Date: 19 January 2007

Persons With Significant Control

Ms Lisa Jane Hennessey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENNESSEY MACMILLAN LIMITED Events

08 Sep 2016
Confirmation statement made on 7 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100

...
... and 23 more events
23 Apr 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
20 Jul 2007
Secretary's particulars changed
20 Jul 2007
Return made up to 10/07/07; full list of members
18 Jul 2007
Registered office changed on 18/07/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX
19 Jan 2007
Incorporation