HENDY LENNOX (COSHAM) LIMITED — 00945348, Eastleigh , UK. Free business summary

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Sanctions

Profile HENDY LENNOX (COSHAM) LIMITED

Actual on 01.12.2019

Company name	HENDY LENNOX (COSHAM) LIMITED copy copied
Company number	00945348 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 January 1969 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 30.09.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Tuesday, 03 November 2020 due by Tuesday, 17 November 2020 Last statement dated Sunday, 03 November 2019
Annual returns	Overdue Next annual return date due by Thursday, 01 December 2016 Last annual return made up to Tuesday, 03 November 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, HAMPSHIRE, EASTLEIGH, SO53 4DG copy copied

PSC and Officers HENDY LENNOX (COSHAM) LIMITED

Officers

(as of 13.08.2022)

HENDY, Paul Anthony

Status:	Active
Appointed on:	Thursday, 11 January 1996
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

MOIR, Colin

Status:	Active
Appointed on:	Friday, 10 November 2000
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Role:	Secretary

MORITZ, Jonathan Michael

Status:	Active
Appointed on:	Thursday, 30 April 2015
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

HENDY, Brian Frederick

Status:	Not active
Resigned on:	Friday, 03 June 2016
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Chairman
Country of residence:	Uk

HENDY, Stephen Vinton

Status:	Not active
Appointed on:	Thursday, 29 July 1999
Resigned on:	Friday, 03 June 2016
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SEWELL, Denis Peter

Status:	Not active
Resigned on:	Friday, 05 February 1993
Correspondence address:	Halterworth Farm, Romsey, Hampshire, SO51
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	General Manager

MYNOTT, Timothy James

Status:	Not active
Appointed on:	Monday, 03 October 1994
Resigned on:	Friday, 10 November 2000
Correspondence address:	Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Nationality:	British
Role:	Secretary

MYNOTT, Timothy James

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Friday, 10 November 2000
Correspondence address:	Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WOOLLEY, Frederick Lea

Status:	Not active
Resigned on:	Friday, 12 April 1996
Correspondence address:	Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
Nationality:	British
Date of birth:	February 1907
Role:	Director
Occupation:	Chartered Accountant

ALLEN, Anthony John

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	5 Purkess Close, Chandlers Ford, Eastleigh, Hampshire, SO53 2ED
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Group Parts Director

DEVERELL, Keith

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Group Marketing Director

GAUGHT, Ronald Edgar

Status:	Not active
Resigned on:	Friday, 30 April 1993
Correspondence address:	The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Group Accountant

WOOLLEY, Frederick Lea

Status:	Not active
Resigned on:	Monday, 03 October 1994
Correspondence address:	Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
Role:	Secretary

WOOLLEY, Roy

Status:	Not active
Resigned on:	Monday, 24 April 2000
Correspondence address:	Hill Barn, East Marden, Chichester, West Sussex, PO18 9JB
Nationality:	British
Date of birth:	March 1915
Role:	Director
Occupation:	Director

JONES, Ian Russell

Status:	Not active
Appointed on:	Saturday, 16 January 1993
Resigned on:	Saturday, 21 December 2002
Correspondence address:	17 Canford Cliffs Road, Poole, Dorset, BH13 7AG
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Chief Executive

VANDERWOLF, Brian Charles

Status:	Not active
Appointed on:	Tuesday, 06 October 1998
Resigned on:	Thursday, 19 April 2001
Correspondence address:	West Lodge 179 Lymington Road, Christchurch, Dorset, BH23 4JS
Nationality:	British
Date of birth:	December 1935
Role:	Director
Occupation:	Motor Dealer

MOIR, Colin

Status:	Not active
Appointed on:	Wednesday, 02 May 2001
Resigned on:	Thursday, 30 April 2015
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

HENDY, Norman

Status:	Not active
Resigned on:	Tuesday, 03 May 2016
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Deputy Chairman
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 19.06.2024)

Hendy Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England & Wales
Registration number:	192872
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors