This company is commonly known as Henderson Limited. The company was founded 20 years ago and was given the registration number 04978400. The firm's registered office is in DURHAM. You can find them at Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | HENDERSON LIMITED |
|---|---|---|
| Company Number | : | 04978400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham, DH6 5NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bowburn Industrial Estate, Durham Road Bowburn, Durham, DH6 5NG | Director | 20 October 2016 | Active |
| Bowburn Industrial Estate, Durham Road Bowburn, Durham, DH6 5NG | Director | 01 October 2022 | Active |
| Bowburn Industrial Estate, Durham Road Bowburn, Durham, DH6 5NG | Secretary | 18 April 2016 | Active |
| 10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD | Secretary | 27 November 2003 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 27 November 2003 | Active |
| 6 Lowther Drive, Woodham Village, DL5 4TJ | Director | 14 April 2006 | Active |
| 6 Peregrine Court, Guisborough, TS14 8PP | Director | 27 November 2003 | Active |
| 10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD | Director | 27 November 2003 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 27 November 2003 | Active |
| Pc Henderson Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Durham Road, Durham, England, DH6 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Officers | Appoint person director company with name date. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Officers | Termination director company with name termination date. | Download |
| 2016-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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