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Henderson & Redfearn Limited, NE11 0RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDERSON & REDFEARN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson & Redfearn Limited. The company was founded 23 years ago and was given the registration number 04234492. The firm's registered office is in TEAM VALLEY. You can find them at C12 Marquis Court, Marquisway, Team Valley, Gateshead. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HENDERSON & REDFEARN LIMITED
Company Number:04234492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2001
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C12, Marquis Court, Marquisway, Team Valley, NE11 0RU

Director22 January 2019Active
2 Spring Road, Brightlingsea, Colchester, CO7 0PJ

Secretary28 May 2003Active
2, Spring Road, Brightlingsea, CO7 0PJ

Secretary30 September 2008Active
47 Butt Road, Colchester, CO3 3BZ

Corporate Secretary14 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2001Active
The Kings Head, Landermere Quay, Thorpe Le Soken, CO16 0NL

Director14 June 2001Active
2 Spring Road, Brightlingsea, Colchester, CO7 0PJ

Director14 June 2001Active

People with Significant Control

Simon Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Tyringham House, 2 Spring Road, Colchester, England, CO7 0PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Zoe Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Tyringham House, 2 Spring Road, Colchester, England, CO7 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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