Introduction
Watch Company
H
HENDERSON WHITEHALL LIMITED
HENDERSON WHITEHALL LIMITED is an dissolved company incorporated on 1 December 2014 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HENDERSON WHITEHALL LIMITED was registered 11 years ago.(SIC: 86900)
Status
dissolved
Active since 11 years ago
Company No
09333876
LTD Company
Age
11 Years
Incorporated 1 December 2014
Size
N/A
Accounts
ARD: 22/3Up to Date
Last Filed
Made up to 22 March 2022 (4 years ago)
Submitted on 1 April 2022 (4 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 December 2021 (4 years ago)
Next Due
Due by N/A
Address
Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield, S11 9PS,
Previous Addresses
364 - 366 Cemetery Road Sheffield S11 8FT England
From: 21 May 2021To: 5 May 2022
2 Broomgrove Road Sheffield S10 2LR England
From: 31 July 2017To: 21 May 2021
Riverdale 89 Graham Road Sheffield S10 3GP
From: 1 December 2014To: 31 July 2017
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMULLAN, Patrick John De Ville
Active89 Graham Road, SheffieldS10 3GP
Born December 1963
Director
Appointed 01 Dec 2014
MCMULLAN, Patrick John De Ville
89 Graham Road, SheffieldS10 3GP
Born December 1963
Director
01 Dec 2014
Active
ZAKI, Hesham Said
Active89 Graham Road, SheffieldS10 3GP
Born December 1968
Director
Appointed 01 Dec 2014
ZAKI, Hesham Said
89 Graham Road, SheffieldS10 3GP
Born December 1968
Director
01 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hesham Said Zaki
Active260 Ecclesall Road South, SheffieldS11 9PS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Mr Hesham Said Zaki
260 Ecclesall Road South, SheffieldS11 9PS
Born December 1968
Ownership of shares 25 to 50 percent
01 Dec 2016
Active
Mr Patrick John De Ville Mcmullan
Active260 Ecclesall Road South, SheffieldS11 9PS
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Mr Patrick John De Ville Mcmullan
260 Ecclesall Road South, SheffieldS11 9PS
Born December 1963
Ownership of shares 25 to 50 percent
01 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 March 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
9 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2016