JOHN HENDERSON UK LIMITED
LOCK KEEPERS COTTAGE, GRINDLEY BROOK, WHITCHURCH SY13 4QH- Active
- Private Limited Company
- Company No. 04203479
- Last Updated: 01 Mar 2024
Company Profile
JOHN HENDERSON UK LIMITED was incorporated on Monday, April 23, 2001 as a Private Limited Company with registered address in WHITCHURCH. JOHN HENDERSON UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 21 days.
| Name | JOHN HENDERSON UK LIMITED |
|---|---|
| Company number | 04203479 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCK KEEPERS COTTAGE GRINDLEY BROOK WHITCHURCH SY13 4QH |
|---|---|
| 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 |
|---|---|
| Mr Graeme John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against JOHN HENDERSON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN HENDERSON UK LIMITED | 23 Apr 2001 |