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M.W.HENDERSON LIMITED

Learn more about M.W.HENDERSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MEWS, BEECH HILL, RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY, TW20 0YD

M.W.HENDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00780787
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.09.09
CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.07.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.13

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS LISA MARIE DOUGLAS
Form type: AP01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR GARY JAMES HENDERSON
Form type: AP01
Date: 2015.07.08
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1999.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.08
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/02/99
Form type: AC92
Date: 1999.02.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08

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Company directors and board members:

GARY JAMES HENDERSON (current)
Secretary, 1999.04.30
EAST LODGE LYNE LANE , CHERTSEY
KT16 0AL, SURREY
LISA MARIE DOUGLAS (current)
Director, COMPANY DIRECTOR, 2015.06.17
COLDERSHAW LONDON ROAD LILLY HILL , BRACKNELL
RG12 2UL, BERKSHIRE
GARY JAMES HENDERSON (current)
Director, COMPANY DIRECTOR, 2015.06.17
EAST LODGE FANCOURT LYNE LANE , LYNE
KT16 0AL, SURREY
MALCOLM WILLIAM HENDERSON (current)
Director, BUILDING CONTRACTOR, 1991.11.05
THE MEWS BEECH HILL , ENGLEFIELD GREEN
TW20 0YD, SURREY
KENNETH GREENWOOD (resigned)
Secretary, 1991.11.05 - 1999.04.30
47 HIGH STREET , EGHAM
TW20 9ES, SURREY
IRENE LESLEY HARRISON (resigned)
Secretary, 1998.11.09 - 1999.04.30
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
Date 2015.12.31
Current Assets £ 85,970
Debtors £ 3,718
Shareholder Funds £ 370,683
Profit Loss Account Reserve £ 108,537
Revaluation Reserve £ 261,146
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 370,683
Net Current Assets Liabilities £ 70,683
Creditors Due Within One Year £ 15,287
Cash Bank In Hand £ 82,252
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 300,000

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Information about the Private Limited Company M.W.HENDERSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data