G. A. HENMAN & SONS LIMITED

Profile G. A. HENMAN & SONS LIMITED

Actual on 01.03.2022
Company name
G. A. HENMAN & SONS LIMITED
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Company number
00922185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 1967
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Saturday, 13 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ
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PSC and Officers G. A. HENMAN & SONS LIMITED

Officers

(as of 18.09.2020)

DE VINNY, Mark
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 1 Finchale Priory, Riverfield Gardens Goldington, Bedford, Bedfordshire, MK41 0WB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Manager
Country of residence: England
HENMAN, Colin
Status: Active
Correspondence address: 1 Colworth Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ET
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Garage Proprietor
Country of residence: England
HENMAN, Susan
Status: Active
Correspondence address: 1 Colworth Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ET
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Secretary
Country of residence: England
DE VINNY, Lesley
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Friday, 22 April 2011
Correspondence address: 1 Finchale Priory, Riverfield Gardens, Bedford, Beds, MK41 0WB
Role: Secretary
HENMAN, Susan
Status: Not active
Resigned on: Saturday, 01 November 2008
Correspondence address: 1 Colworth Road, Sharnbrook, Bedford, Bedfordshire, MK44 1ET
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Colin Henman
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Bedford
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent