About

Registered Number: 04874216
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 10 Exeter Road, Bournemouth, Dorset, BH2 5AN

 

Founded in 2003, Hennings Wharf Apartments Ltd have registered office in Dorset, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Mary Elizabeth Anne 27 July 2018 - 1
PAYNE, Justin Matthew 12 October 2009 - 1
SNOOK, Darrell Keith 11 October 2016 - 1
CARR, Richard Adrian 21 August 2003 01 January 2008 1
DEAN, James 21 August 2003 01 November 2006 1
FITTON, Susan Elizabeth 12 August 2009 12 August 2009 1
GLOVER, Susan Elizabeth 12 August 2009 08 July 2016 1
FACTOR PROPERTY LTD 01 January 2008 09 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MELLERY-PRATT, Anthony John 07 January 2010 - 1
YOUNG, Judy 01 January 2006 01 January 2009 1

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/01/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/01/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/01/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/11/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/11/2009 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 03/11/2009 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 22/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/10/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 25/09/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/08/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2008 00:00:00?.ToLongDateString()
AC92 - N/A 13/08/2008 00:00:00?.ToLongDateString()
BONA - Bona Vacantia disclaimer 01/02/2008 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 19/06/2007 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/12/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/11/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 27/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/08/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.