HENEWAYS UK LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
HENEWAYS UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
HENEWAYS UK LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06296792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENEWAYS UK LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06296792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENEWAYS UK LIMITED - WINDSOR
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JAMES MCCLATCHIE | Dec 1971 | South African | Director | 2007-06-29 | CURRENT |
MR PHILLIP MARNEY | Jan 1971 | British | Director | 2009-08-01 | CURRENT |
MR MARK BERNARD BUCHEL | Sep 1971 | South African | Director | 2007-06-29 | CURRENT |
MR PHILIP MARNEY | Secretary | 2013-07-01 | CURRENT | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
MR NEIL KENNETH PEARSON | Dec 1967 | South African | Director | 2007-06-29 UNTIL 2012-07-01 | RESIGNED |
MR RODNEY JAMES HARPUR | Apr 1946 | South African | Director | 2007-06-29 UNTIL 2013-07-01 | RESIGNED |
MR ANDREW STEPHEN HARPUR | Jan 1973 | South African | Director | 2007-06-29 UNTIL 2013-07-01 | RESIGNED |
MR JOHN BERNARD BUCHEL | Jan 1947 | South African | Director | 2007-06-29 UNTIL 2013-07-01 | RESIGNED |
MR ANDREW STEPHEN HARPUR | Jan 1973 | South African | Secretary | 2007-06-29 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Bernard Buchel | 2016-10-21 | 9/1971 | Witfontain Gauteng 1619 | Ownership of shares 50 to 75 percent |
Mjc Trust | 2016-09-29 - 2016-10-21 | Meadowbrook Edenvale 1609 | Ownership of shares 50 to 75 percent |