HENRY SANDERSON & CO LIMITED - MARLOW
Company Profile | Company Filings |
Overview
HENRY SANDERSON & CO LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
HENRY SANDERSON & CO LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENRY SANDERSON & CO LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENRY SANDERSON & CO LIMITED - MARLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
23 WEST STREET
MARLOW
SL7 2LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WDL HOLDINGS LTD (until 29/11/2012)
WDL HOLDINGS LTD (until 29/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SANDERSON WILSON | Mar 1972 | British | Director | 2009-09-22 | CURRENT |
MRS JAYNE LOUISE WILSON | Apr 1981 | British | Director | 2021-09-10 | CURRENT |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2021-02-18 | CURRENT |
MR GEORGE HENRY ALLAWAY WILSON | Jul 2002 | British | Director | 2020-03-23 UNTIL 2020-03-23 | RESIGNED |
MR PAUL WILLIAM LITTLE | Oct 1974 | British | Director | 2009-09-22 UNTIL 2012-10-19 | RESIGNED |
MS JAYNE LOUISE SMEKEL | Apr 1981 | British | Director | 2020-03-23 UNTIL 2020-03-23 | RESIGNED |
NATALIE SWEET | Secretary | 2016-06-16 UNTIL 2016-11-26 | RESIGNED | ||
JEREMY PHILIP HAMPDEN DRAYTON | Oct 1974 | British | Director | 2009-09-22 UNTIL 2012-10-19 | RESIGNED |
MR STEVE PENNINGTON | Secretary | 2017-04-23 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Taylor | 2022-03-30 | 2/1950 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sphere Entertainment Limited | 2019-02-28 - 2022-03-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Timothy Sanderson Wilson | 2016-09-01 | 3/1972 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |