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HENRY SANDERSON & CO LIMITED - The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07026094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clock House
- Station Approach
- Marlow
- Buckinghamshire
- SL7 1NT
- England The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England UK
Management
- Managing Directors
- TAYLOR, Andrew John
- WILSON, Timothy Sanderson
- WILSON, Jayne Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-22
- Age Of Company 2009-09-22 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Timothy Sanderson Wilson
- Sphere Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WDL HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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HENRY SANDERSON & CO LIMITED Company Description
- HENRY SANDERSON & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07026094. Its current trading status is "live". It was registered 2009-09-22. It was previously called WDL HOLDINGS LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at The Clock House .
Get HENRY SANDERSON & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Sanderson & Co Limited - The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
- 2009-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-10-05) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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change-person-director-company-with-change-date (2022-03-30) - CH01
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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change-to-a-person-with-significant-control (2021-11-09) - PSC04
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confirmation-statement-with-updates (2021-09-30) - CS01
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change-to-a-person-with-significant-control (2021-09-30) - PSC04
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-micro-entity (2021-11-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-07) - AA
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-14) - AAMD
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA
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confirmation-statement-with-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-23) - AP03
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change-person-director-company-with-change-date (2017-04-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-25) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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termination-director-company-with-name (2012-10-26) - TM01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-09-22) - NEWINC