HENMEAD LIMITED
Active - Accounts Filed
General Information
NAME
HENMEAD LIMITED
COMPANY NUMBER
01350468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/1978
(46 years and 10 months old)
WEBSITE
www.ericwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR5 6AW
Telephone: 01772698822
TPS: No
Sceptre House
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Telephone: 698822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERIC WRIGHT CHARITABLE TRUST | N/A | N/A |
| HENMEAD LIMITED | Active - Accounts Filed | View Report |
| ERIC WRIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENMEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1991 - Present (33years) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
25/02/2009 - Present (15 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
10/12/2015 - Present (9years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 19 Past: 49 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/11/1991 - 09/06/2001 (9 years and 6 months) Born in Mar 1941 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/07/2020 | Michael Edward Collier (921258141) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | Manisha Kumar (920952049) has left the board |
| 06/05/2019 | New Board Member Michael Edward Collier (921258141) Appointed |
| 06/05/2019 | New Board Member Gillian Chadwick (920943286) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/07/2016 | Sarah Joelle Lowe (915418451) has left the board |
| 01/07/2016 | New Company Secretary Manisha Kumar (920952049) Appointed |
| 21/12/2015 | James Francis Carter (920340744) has left the board |
| 21/12/2015 | New Board Member James Francis Carter (901042369) Appointed |
| 14/12/2015 | New Board Member James Francis Carter (920340744) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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