E. HENDERSON LIMITED

45 UNION HALL ROAD, LEMINGTON, NEWCASTLE UPON TYNE NE15 8AB

Dissolved
Private Limited Company
Company No. 01031036
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

E. HENDERSON LIMITED was incorporated on Monday, November 15, 1971 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. E. HENDERSON LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of other personal and household goods. This Private Limited Company has been operating for 48 years 10 months and 21 days.

Name	E. HENDERSON LIMITED
Company number	01031036
Company type	Private Limited Company
Incorporation date	15 Nov 1971
Status	Dissolved
Industry (SIC 2007)	Renting and leasing of other personal and household goods (77299)

Address

Registered Address	45 UNION HALL ROAD LEMINGTON NEWCASTLE UPON TYNE NE15 8AB
Country Of Origin

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
Mrs Kathleen Theresa Henderson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Edward Farley Henderson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	Not available
Latest accounts	30 November 2018
Next confirmation statement due	Not available
Last confirmation statement dated	28 February 2019

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
E. HENDERSON LIMITED	15 Nov 1971