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HENNIKER SCIENTIFIC LIMITED

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

This company is commonly known as Henniker Scientific Limited. The company was founded 16 years ago and was given the registration number 06703135. The firm's registered office is in RUNCORN. You can find them at 3 Berkeley Court, Manor Park, Runcorn, Cheshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HENNIKER SCIENTIFIC LIMITED
Company Number:06703135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:3 Berkeley Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52c, Borough High Street, London, England, SE1 1XN

Secretary02 April 2023Active
52c, Borough High Street, London, England, SE1 1XN

Director28 August 2020Active
52c, Borough High Street, London, England, SE1 1XN

Director06 February 2024Active
52c, Borough High Street, London, England, SE1 1XN

Director02 April 2023Active
52c, Borough High Street, London, England, SE1 1XN

Director02 April 2023Active
52c Borough High Street, London, England, SE1 1XN

Director19 September 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary19 September 2008Active
140, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2PW

Secretary19 September 2008Active
3 Berkeley Court, Manor Park, Runcorn, United Kingdom, WA7 1TQ

Director18 January 2021Active
140, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2PW

Director19 September 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director19 September 2008Active

People with Significant Control

Judges Scientific Plc
Notified on:02 April 2023
Status:Active
Country of residence:England
Address:52c Borough High Street, Borough High Street, London, England, SE1 1XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clare Michelle Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:140, Knutsford Road, Warrington, United Kingdom, WA4 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Donald Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:140, Knutsford Road, Warrington, United Kingdom, WA4 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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