HENDERSON WHOLESALE LIMITED

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

This company is commonly known as Henderson Wholesale Limited. The company was founded 101 years ago and was given the registration number NI000068. The firm's registered office is in NEWTOWNABBEY. You can find them at 9 Hightown Avenue, Ballywonard, Newtownabbey, Co Antrim. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	HENDERSON WHOLESALE LIMITED
Company Number	:	NI000068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 1923
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46310 - Wholesale of fruit and vegetables 46320 - Wholesale of meat and meat products 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	9 Hightown Avenue, Ballywonard, Newtownabbey, Co Antrim, BT36 4RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Secretary	06 July 2006	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	02 January 2023	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	-	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	-	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	01 July 2004	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	02 March 2004	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	24 April 2023	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	03 April 2024	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	14 October 2019	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	07 November 2011	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	01 January 2021	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	06 July 2006	Active
5, Farm Lodge Gardens, Greenisland, Carrickfergus, BT38 8XL	Secretary	-	Active
BT36	Director	-	Active
BT38	Director	-	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	01 January 2024	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT	Director	01 January 2000	Active
5, Farm Lodge Gardens, Greenisland, Carrickfergus, BT38 8XL	Director	-	Active
9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT	Director	01 January 2000	Active
8 School Road, Crossnacreevey, Belfast, BT5 7UA	Director	-	Active
41a Farmhill Road, Holywood, Co.Down, BT18 0AD	Director	-	Active
48a, Balmoral Avenue, Belfast, BT9 6NX	Director	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT	Director	01 September 2016	Active

People with Significant Control

John Henderson (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control	:	Significant influence or control

Mr Geoffrey William Agnew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control	:	Significant influence or control

Mr Martin John Agnew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control	:	Significant influence or control

HENDERSON WHOLESALE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement