HENDERSON & TAYLOR PUBLIC WORKS LIMITED

TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE  SS17 0JU
  • Active
  • Private Limited Company
  • Company No. 00795798
  • Last Updated: 01 Mar 2024

Company Profile

HENDERSON & TAYLOR PUBLIC WORKS LIMITED was incorporated on Thursday, March 12, 1964 as a Private Limited Company with registered address in STANFORD LE HOPE. HENDERSON & TAYLOR PUBLIC WORKS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 60 years 11 months and 11 days.

Name HENDERSON & TAYLOR PUBLIC WORKS LIMITED
Company number 00795798
Company type Private Limited Company
Incorporation date 12 Mar 1964
Status Active
Industry (SIC 2007)

Address

Registered Address TOP FLOOR CLARIDON HOUSE
LONDON ROAD
STANFORD LE HOPE
SS17 0JU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Henderson Taylor Investment Holdings Ltd Barton Road, CB3 9LL Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Anthony Lynch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Lynch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Michelle Maria Lynch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 May 2017
Last confirmation statement dated 05 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HENDERSON & TAYLOR PUBLIC WORKS LIMITED 12 Mar 1964