HENNERS LIMITED
BOUNDARY HOUSE, CHEADLE POINT, CHEADLE SK8 2GG- Active
- Private Limited Company
- Company No. 05940882
- Last Updated: 01 Mar 2024
Company Profile
HENNERS LIMITED was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in CHEADLE. HENNERS LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 18 years 5 months and 2 days.
| Name | HENNERS LIMITED |
|---|---|
| Company number | 05940882 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY HOUSE CHEADLE POINT CHEADLE SK8 2GG |
|---|---|
| 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 |
|---|---|
| Mr Dennis Whiteley Nationality: British |
Dates: Tuesday, March 7, 2017 - present
significant influence or control
|
| Mrs Donna Whiteley Nationality: British |
Dates: Tuesday, March 7, 2017 - present
significant influence or control
|
| Araldica Castelvero S.C.A Viale Pietro Laudano, 14040 |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Ralph Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENNERS LIMITED | 20 Sep 2006 |