HENDERSON & SONS LIMITED

Profile HENDERSON & SONS LIMITED

Actual on 01.07.2021
Company name
HENDERSON & SONS LIMITED
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Company number
00618685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 January 1959
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, ESSEX, CHURCH ROAD HAROLD WOOD, RM3 0JU
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PSC and Officers HENDERSON & SONS LIMITED

Officers

(as of 18.09.2020)

CAHILL, Jacquelyn
Status: Active
Correspondence address: C/O Carla Peake 50 Monarch Close, Wickford, England, Essex, SS1 8GF
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Shopkeeper
Country of residence: England
CAHILL, Zane Vincent
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: Newarks Barn Newarks Road, Good Easter, United Kingdom, Essex, CM1 4SA
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Vincent Alfred
Status: Active
Appointed on: Friday, 20 February 1998
Correspondence address: 11 Butts Way, Galleywood, Chelmsford, Essex, CM2 8TJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
HENDERSON, Walter Thomas
Status: Active
Appointed on: Thursday, 20 December 2007
Correspondence address: El Rita, Maldon Road Margaretting, Ingatestone, Essex, CM4 9JS
Role: Secretary
HENDERSON, Walter Thomas
Status: Active
Correspondence address: El Rita, Maldon Road Margaretting, Ingatestone, Essex, CM4 9JS
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEAKE, Carla Tracey
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 50 Monarch Close, Wickford, United Kingdom, Essex, SG11 8GF
Role: Secretary
HENDERSON, Ellen
Status: Not active
Resigned on: Saturday, 08 September 2007
Correspondence address: Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
Role: Secretary
HENDERSON, Ellen
Status: Not active
Resigned on: Saturday, 08 September 2007
Correspondence address: Tanners Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Director
CAHILL, Jacquelyn
Status: Not active
Appointed on: Saturday, 08 September 2007
Resigned on: Thursday, 13 August 2015
Correspondence address: Newarks Barn Newarks Road, Good Easter, England, Essex, CM1 4SA
Nationality: British
Role: Secretary
Occupation: Co Director
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Person with significant control

(as of 01.07.2021)

Diarmuid Vincent Cahill
Status: Active
Notified on: Monday, 15 June 2020
Correspondence address: 2 Ingatestone, United Kingdom, Essex
Nationality: Irish
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacquelyn Cahill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newarks Barn Good Easter, England, Essex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Walter Thomas Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: El Rita Ingatestone, United Kingdom, Essex
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacquelyn Cahill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newarks Barn Good Easter, England, Essex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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