HENNET LIMITED
WORCESTER

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Company number 05217381
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,100 . The most likely internet sites of HENNET LIMITED are www.hennet.co.uk, and www.hennet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hennet Limited is a Private Limited Company. The company registration number is 05217381. Hennet Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Hennet Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . HENDERSON, Lee James is a Director of the company. Secretary HENDERSON, Susan Deborah has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director HENDERSON, Susan Deborah has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HENDERSON, Lee James
Appointed Date: 31 August 2004
53 years old

Resigned Directors

Secretary
HENDERSON, Susan Deborah
Resigned: 28 April 2008
Appointed Date: 31 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
HENDERSON, Susan Deborah
Resigned: 28 April 2008
Appointed Date: 31 August 2004
59 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Lee Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HENNET LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,100
02 Sep 2015
Compulsory strike-off action has been discontinued
01 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 30 more events
23 Sep 2004
New secretary appointed;new director appointed
23 Sep 2004
New director appointed
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

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