HENWICK SYSTEMS LTD
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR5 2BW

Company number 03107309
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 19 ATHELSTAN ROAD, BATTENHALL, WORCESTERSHIRE, WR5 2BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HENWICK SYSTEMS LTD are www.henwicksystems.co.uk, and www.henwick-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Henwick Systems Ltd is a Private Limited Company. The company registration number is 03107309. Henwick Systems Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Henwick Systems Ltd is 19 Athelstan Road Battenhall Worcestershire Wr5 2bw. The company`s financial liabilities are £4.2k. It is £-12.86k against last year. The cash in hand is £25.18k. It is £24.6k against last year. And the total assets are £33.44k, which is £32.86k against last year. MCCLORY, Diane James is a Secretary of the company. MCCLORY, Campbell is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Business and domestic software development".


henwick systems Key Finiance

LIABILITIES £4.2k
-76%
CASH £25.18k
+4248%
TOTAL ASSETS £33.44k
+5676%
All Financial Figures

Current Directors

Secretary
MCCLORY, Diane James
Appointed Date: 29 September 1995
Director
MCCLORY, Campbell
Appointed Date: 29 September 1995
56 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 29 September 1995
Appointed Date: 27 September 1995
Nominee Director
YOUNGER, Norman
Resigned: 29 September 1995
Appointed Date: 27 September 1995
58 years old

Persons With Significant Control

Mr Campbell Mcclory
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HENWICK SYSTEMS LTD Events

01 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
18 Oct 1995
Ad 29/09/95--------- £ si 9@1=9 £ ic 1/10
18 Oct 1995
Registered office changed on 18/10/95 from: 104 birling avenue bearsted maidstone kent ME14 4LL
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
27 Sep 1995
Incorporation

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