About

Registered Number: 06676855
Date of Incorporation: 19/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1st & 2nd Floor 2 West Street, Ware, Hertfordshire, SG12 9EE

 

Hendley Engineering Ltd was founded on 19 August 2008 and are based in Ware in Hertfordshire, it's status at Companies House is "Active". There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Nigel Leslie 19 August 2008 - 1
COMPANY DIRECTORS LIMITED 19 August 2008 19 August 2008 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Susan Maria 19 August 2008 31 December 2012 1
JOHNSON, Willis Michael 11 March 2015 31 December 2017 1
TEMPLE SECRETARIES LIMITED 19 August 2008 19 August 2008 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 19 August 2019
CH01 - Change of particulars for director 16 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 August 2018
AA - Annual Accounts 18 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 24 August 2015
AD01 - Change of registered office address 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AP03 - Appointment of secretary 20 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 09 January 2014
CH01 - Change of particulars for director 16 November 2013
AR01 - Annual Return 20 August 2013
SH06 - Notice of cancellation of shares 04 March 2013
SH03 - Return of purchase of own shares 04 March 2013
CH01 - Change of particulars for director 20 February 2013
AD01 - Change of registered office address 20 February 2013
CH01 - Change of particulars for director 13 February 2013
TM02 - Termination of appointment of secretary 08 January 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 11 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
SH01 - Return of Allotment of shares 14 February 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
NEWINC - New incorporation documents 19 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.