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Hendersons Retail Limited, CW11 1YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENDERSONS RETAIL LIMITED

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

This company is commonly known as Hendersons Retail Limited. The company was founded 17 years ago and was given the registration number 05893691. The firm's registered office is in SANDBACH. You can find them at 41 Fields Drive, , Sandbach, Cheshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HENDERSONS RETAIL LIMITED
Company Number:05893691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:41 Fields Drive, Sandbach, Cheshire, CW11 1YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Fields Drive, Sandbach, CW11 1YB

Secretary02 August 2006Active
41 Fields Drive, Sandbach, CW11 1YB

Director02 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 August 2006Active
41 Fields Drive, Sandbach, CW11 1YB

Director02 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2006Active

People with Significant Control

Mr Peter Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:41, Fields Drive, Sandbach, CW11 1YB
Nature of control:
  • Significant influence or control
Mrs Lorraine Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:41, Fields Drive, Sandbach, CW11 1YB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-16Accounts

Change account reference date company previous shortened.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-10-09Miscellaneous

Miscellaneous.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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