G. A. HENMAN & SONS LIMITED — 00922185, Bedfo , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	G. A. HENMAN & SONS LIMITED copy copied
Company number	00922185 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 November 1967 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025 Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)	45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ copy copied

Officers

(as of 13.08.2022)

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 25.08.2023)

Mr Colin Henman

Status:	Active
Notified on:	Sunday, 31 July 2016
Correspondence address:	95 High Street,, Clapham,, Bedford, MK41 6AQ
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