HENDERSON TRANSPORT LIMITED
HENDERSON TRANSPORT LTD BRIER LANE, HAVERCROFT, WAKEFIELD WF4 2AW- Active
- Private Limited Company
- Company No. 02925182
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON TRANSPORT LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in WAKEFIELD. HENDERSON TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 30 years 9 months and 23 days.
| Name | HENDERSON TRANSPORT LIMITED |
|---|---|
| Company number | 02925182 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON TRANSPORT LTD BRIER LANE HAVERCROFT WAKEFIELD WF4 2AW |
|---|---|
| Country Of Origin | ENGLAND |
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 Marilyn Henderson Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Peter James Henderson Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON TRANSPORT LIMITED | 03 May 1994 |