HENDERSONS RETAIL LIMITED
41 FIELDS DRIVE, SANDBACH CW11 1YB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05893691
- Last Updated: 01 Jan 2022
Company Profile
HENDERSONS RETAIL LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in SANDBACH. HENDERSONS RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 18 years 2 months and 27 days.
| Name | HENDERSONS RETAIL LIMITED |
|---|---|
| Company number | 05893691 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 FIELDS DRIVE SANDBACH CW11 1YB |
|---|---|
| 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 |
|---|---|
| Mr Peter Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
significant influence or control
|
| Mrs Lorraine Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-667 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSONS RETAIL LIMITED | 01 Aug 2006 |