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HENWIG LIMITED

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

This company is commonly known as Henwig Limited. The company was founded 11 years ago and was given the registration number 08474843. The firm's registered office is in BICESTER. You can find them at 1 Cranberry Avenue, , Bicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HENWIG LIMITED
Company Number:08474843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Cranberry Avenue, Bicester, United Kingdom, OX27 8BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cranberry Avenue, Bicester, United Kingdom, OX27 8BD

Director06 January 2014Active
Badley Hall, Badley Hall Road, Great Bromley, Colchester, England, CO7 7UU

Secretary05 April 2013Active
Badley Hall, Badley Hall Road, Great Bromley, Colchester, England, CO7 7UU

Director05 April 2013Active
Badley Hall, Badley Hall Road, Great Bromley, Colchester, England, CO7 7UU

Director05 April 2013Active

People with Significant Control

Mr Charles Edward Henderson
Notified on:01 December 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Cranberry Avenue, Bicester, United Kingdom, OX27 8BD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-01Officers

Termination secretary company with name termination date.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with made up date.

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