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Contact details

Officers7

Finance2

Documents95

Additional data

Related companies4

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Last updated: Jun 01, 2024

M.W.HENDERSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 1963 (61 years ago)

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Summary

NameM.W.HENDERSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00780787
Incorporation Date13 Nov 1963 (61 years ago) / 18 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CHOBHAM, 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, GU24 8EB

Officers

individual

IndividualUnited Kingdom

Mr Malcolm William Henderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, Gary James

Director


Appointed on17 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Malcolm William

Director

individual

IndividualUnited Kingdom

Greenwood, Kenneth

Secretary


Resigned on30 Apr 1999

individual

IndividualUnited Kingdom

Henderson, Gary James

Secretary


Appointed on30 Apr 1999

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Financial reports

YearFixed assetsTotal equityOther
2021300,000 GBP
(~$412,583)
427,892 GBP
(~$588,470)
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2020-449,917 GBP
(~$576,940)
View full report

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Documents

DateNameTypeDocument
10 Nov 2022Change registered office address company with date old address new addressAD01View
28 Oct 2022Accounts with accounts type unaudited abridgedAAView
28 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Frequently asked questions

Where is M.W.HENDERSON LIMITED's headquarters?

M.W.HENDERSON LIMITED's headquarters is located at ENGLAND, CHOBHAM, 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, GU24 8EB

What is M.W.HENDERSON LIMITED's industry?

M.W.HENDERSON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was M.W.HENDERSON LIMITED started?

M.W.HENDERSON LIMITED was started in 1963

Sources: Companies House