HENRY SANDERSON HOMES LIMITED
MARLOW WROTHAMS LONDON LIMITED KTLG & CO LIMITED INTERWINE LIMITED INTER WINE CONSULTANCY LIMITED DRAYTONS WINES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 03730112
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 23 WEST STREET, MARLOW, BUCKS, SL7 2LS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Natalie Sweet as a secretary on 16 November 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Director's details changed for Mr Timothy Sanderson Wilson on 20 June 2016. The most likely internet sites of HENRY SANDERSON HOMES LIMITED are www.henrysandersonhomes.co.uk, and www.henry-sanderson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Henry Sanderson Homes Limited is a Private Limited Company. The company registration number is 03730112. Henry Sanderson Homes Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Henry Sanderson Homes Limited is 23 West Street Marlow Bucks Sl7 2ls. The company`s financial liabilities are £15.01k. It is £-8.14k against last year. And the total assets are £51.34k, which is £-67.08k against last year. WILSON, Timothy Sanderson is a Director of the company. Secretary DRAYTON, Jeremy Philip Hampden has been resigned. Secretary GREEN, Sharon Evelyn has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary SWEET, Natalie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director LITTLE, Paul William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Andrew John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


henry sanderson homes Key Finiance

LIABILITIES £15.01k
-36%
CASH n/a
TOTAL ASSETS £51.34k
-57%
All Financial Figures

Current Directors

Director
WILSON, Timothy Sanderson
Appointed Date: 10 March 1999
53 years old

Resigned Directors

Secretary
DRAYTON, Jeremy Philip Hampden
Resigned: 07 July 2010
Appointed Date: 19 October 2006
Secretary
GREEN, Sharon Evelyn
Resigned: 30 September 2006
Appointed Date: 01 August 2006
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 10 March 1999
Secretary
SWEET, Natalie
Resigned: 16 November 2016
Appointed Date: 16 June 2016
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 19 October 2012
Appointed Date: 07 July 2010
51 years old
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 30 November 2003
Appointed Date: 04 November 1999
51 years old
Director
LITTLE, Paul William
Resigned: 19 October 2012
Appointed Date: 07 July 2010
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
TAYLOR, Andrew John
Resigned: 30 September 2006
Appointed Date: 10 March 1999
75 years old

HENRY SANDERSON HOMES LIMITED Events

28 Nov 2016
Termination of appointment of Natalie Sweet as a secretary on 16 November 2016
27 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016
Director's details changed for Mr Timothy Sanderson Wilson on 20 June 2016
25 Jun 2016
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 23 West Street Marlow Bucks SL7 2LS on 25 June 2016
25 Jun 2016
Appointment of Natalie Sweet as a secretary on 16 June 2016
...
... and 80 more events
13 Apr 1999
Director resigned
13 Apr 1999
New secretary appointed
30 Mar 1999
Company name changed draytons wines LIMITED\certificate issued on 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Company name changed\certificate issued on 30/03/99
10 Mar 1999
Incorporation

HENRY SANDERSON HOMES LIMITED Charges

8 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 17 November 2006
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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