HENCILLA CANWORTH LIMITED
Active - Accounts Filed
General Information
NAME
HENCILLA CANWORTH LIMITED
COMPANY NUMBER
01593283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/10/1981
(43 years and 1 months old)
WEBSITE
www.hencilla.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/12/2001
03/01/2003
HENCILLA CANWORTH PLC
View all previous names
BERKSHIRE
RG14 5QA
Telephone: 02086865050
TPS: Yes
53 Bartholomew Street
NEWBURY
RG14 5QA
Southbridge House
Southbridge Place
Croydon
Surrey
CR0 4HA
Telephone: 86865050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Richard Thomas Dunbabin (926867588) Appointed |
| 06/02/2024 | Kevin Peter Harding (908143473) has left the board |
Credit Risk Overview
Want to learn more about HENCILLA CANWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENCILLA CANWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENCILLA CANWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/1993 - Present (31 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2008 - Present (16 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Richard Thomas Dunbabin (926867588) Appointed |
| 06/02/2024 | Kevin Peter Harding (908143473) has left the board |
| 06/02/2024 | Michael McCormack (913377515) has left the board |
| 06/02/2024 | New Board Member Richard Thomas Dunbabin (931886902) Appointed |
| 29/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 06/09/2016 | Linda Carol Chantler (905928508) has left the board |
| 02/09/2016 | Dudley Taylor Parker (900466163) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 18/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | John Ramsden (910973815) has left the board |
| 10/04/2014 | Andrew George Williams (914820230) has left the board |
| 11/12/2013 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 19/10/2012 | Michael Alan Cobban (906626203) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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