HENDERSON RAIL CONSULTANCY LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 5YH

Company number 04633218
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 3 WOOD CLOSE, STRENSALL, YORK, ENGLAND, YO32 5YH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Wood Close Strensall York North Yorkshire 3 to 3 Wood Close Strensall York YO32 5YH on 1 May 2016. The most likely internet sites of HENDERSON RAIL CONSULTANCY LIMITED are www.hendersonrailconsultancy.co.uk, and www.henderson-rail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Poppleton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Rail Consultancy Limited is a Private Limited Company. The company registration number is 04633218. Henderson Rail Consultancy Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Henderson Rail Consultancy Limited is 3 Wood Close Strensall York England Yo32 5yh. . HENDERSON, Steven Andrew is a Secretary of the company. HENDERSON, Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HENDERSON, Steven Andrew
Appointed Date: 10 January 2003

Director
HENDERSON, Phillip
Appointed Date: 10 January 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Phillip Henderson
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON RAIL CONSULTANCY LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Registered office address changed from Wood Close Strensall York North Yorkshire 3 to 3 Wood Close Strensall York YO32 5YH on 1 May 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
19 May 2004
Total exemption small company accounts made up to 31 January 2004
23 Jan 2004
Return made up to 10/01/04; full list of members
12 Feb 2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
14 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation