HENDERSON WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON WHOLESALE LIMITED
COMPANY NUMBER
NI000068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
01/02/1923
(101 years and 10 months old)
WEBSITE
www.henderson-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1923
01/02/1923
JOHN HENDERSON LIMITED
ANTRIM
BT36 4RT
Telephone: 02890342733
TPS: No
1-2 Anderson Avenue
Limavady
Co Londonderry
BT49 0TF
103 Armagh Road
Portadown
Craigavon
Co Armagh
BT62 3DT
121 Millburn Road
Coleraine
Co Londonderry
BT52 1QY
Telephone: 70328235
148-158 Vauxhall Bridge Road
London
SW1V 2RE
15 Ashbury Avenue
Bangor
Co Down
BT19 6TH
Telephone: 91450960
164 Derby Road
Stapleford
Nottingham
Nottinghamshire
NG9 7AY
Telephone: 726666
276 Upper Newtownards Road
Belfast
BT4 3EU
Telephone: 90654149
290 Antrim Road
Newtownabbey
Co Antrim
BT36 7QT
Telephone: 90842507
71-79 Newtownards Road
Bangor
Co Down
BT20 4DW
Telephone: 91274229
75 Belfast Road
Whitehead
Carrickfergus
Co Antrim
BT38 9SU
Telephone: 93368188
9 Hightown Avenue
NEWTOWNABBEY
BT36 4RT
Telephone: 90342733
91 Templepatrick Road
Ballyclare
Co Antrim
BT39 9RQ
Telephone: 93352063
Donaghadee Road
Millisle
Newtownards
Co Down
BT22 2BY
Great North Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8EJ
Maxol Garage
3 Hardford Link
Newtownards
Co Down
BT23 4FF
Telephone: 91822201
Movilla Post Office Stonegate Shopp
Centre
4 Stratheden Heights
Newtownards, Co Down
BT23 8ZE
Telephone: 91822577
The Milestone Shopping Centre
954 Antrim Road
Ballyclare
Co Antrim
BT39 0AT
Telephone: 94432647
Credit Risk Overview
Want to learn more about HENDERSON WHOLESALE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HENDERSON WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| DARGAN PRESS LIMITED - THE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914331166) has left the board |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON WHOLESALE 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 HENDERSON WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON WHOLESALE 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 |
|---|---|---|---|---|
|
31/03/1995 - Present (29 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
31/03/1995 - Present (29 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
02/03/2004 - Present (20 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/11/2011 - Present (13years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914331166) has left the board |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932373093) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Alan James Fitzsimmins (914486414) has left the board |
| 09/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 16/01/2024 | New Board Member Alan James Fitzsimmins (914486414) Appointed |
| 15/01/2024 | Alan James Fitzsimmins (914486414) has left the board |
| 03/10/2023 | New Accounts filed |
| 08/05/2023 | Patrick James McGarry (914486416) has left the board |
| 08/05/2023 | New Board Member John William Driscoll (930864871) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Alan Howard Abraham (930390755) Appointed |
| 06/09/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member William James Moore (927813781) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | Darren William Stewart (921366018) has left the board |
| 18/10/2019 | New Board Member Daniel Hutchinson (926338867) Appointed |
| 21/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Darren William Stewart (921366018) Appointed |
| 09/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | David Andrew Logan (914486415) has left the board |
| 10/04/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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