This company is commonly known as Henderson Consulting Limited. The company was founded 28 years ago and was given the registration number 03130013. The firm's registered office is in AYLESBURY. You can find them at Dane House, 26, Taylor Road, Aylesbury, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HENDERSON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03130013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1995 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dane House, 26, Taylor Road, Aylesbury, England, HP21 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133, Hood Street, Nottingham, England, NG5 4AQ | Secretary | 23 November 1995 | Active |
| 133, Hood Street, Nottingham, England, NG5 4AQ | Director | 23 November 1995 | Active |
| 2, Gorsey Road, Nottingham, England, NG3 4JL | Director | 23 November 1995 | Active |
| 9 Lynton Road, Petersfield, England, GU32 2EX | Nominee Secretary | 23 November 1995 | Active |
| 76 Clare Gardens, Petersfield, GU31 4UE | Nominee Director | 23 November 1995 | Active |
| Mr Stuart James Henderson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, High Meadow, Nottingham, England, NG12 4DZ |
| Nature of control | : |
|
| Mrs Alice Suk Mui Henderson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, 4 St. Peters Church Walk, Nottingham, England, NG1 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person secretary company with change date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-12 | Officers | Change person director company with change date. | Download |
| 2020-12-12 | Officers | Change person director company with change date. | Download |
| 2020-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-12 | Officers | Change person secretary company with change date. | Download |
| 2020-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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