HENDERSON BUILDING CONTRACTORS LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

HENDERSON BUILDING CONTRACTORS LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
HENDERSON BUILDING CONTRACTORS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENDERSON BUILDING CONTRACTORS LIMITED - CRAMLINGTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 14 ATLEY BUSINESS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA WOOD Sep 1974 British Director 2008-02-14 CURRENT
PAUL STEVEN HENDERSON Aug 1978 British Director 2008-02-14 CURRENT
DONNA WOOD Sep 1974 British Secretary 2008-02-14 CURRENT
JL NOMINEES ONE LIMITED Corporate Director 2008-02-14 UNTIL 2008-02-14 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2008-02-14 UNTIL 2008-02-14 RESIGNED
WILLIAM HENDERSON Mar 1948 British Director 2008-02-14 UNTIL 2014-01-17 RESIGNED
ROSALIND HENDERSON Sep 1947 British Director 2008-02-14 UNTIL 2013-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Steven Henderson 2016-04-06 8/1978 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Mrs Donna Wood 2016-04-06 9/1974 Cramlington   Northumberland Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Building Contractors Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £40,645 Cash £57,118 equity
Henderson Building Contractors Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-03-2022 £21,987 Cash £68,299 equity
Henderson Building Contractors Limited 2021-10-12 31-03-2021 £48 Cash
Henderson Building Contractors Limited 2021-03-13 31-03-2020 £16,013 Cash
Henderson Building Contractors Limited 2019-12-21 31-03-2019 £78,739 Cash
Henderson Building Contractors Limited 2018-12-25 31-03-2018 £129,378 Cash
Henderson Building Contractors Limited - Period Ending 2017-03-31 2017-09-19 31-03-2017 £40,029 Cash £169,249 equity
Henderson Building Contractors Limited - Period Ending 2016-03-31 2016-07-20 31-03-2016 £22,676 Cash £157,114 equity

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