HENWOOD AND DEAN LIMITED
HENWOOD AND DEAN LIMITED is an active private limited company, incorporated on 11 July 2016. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on George Street, Reading. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HENWOOD AND DEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10270229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR SOUTH READING BRIDGE HOUSE |
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Address Line 2 | GEORGE STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG1 8LS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33150 - Repair and maintenance of ships and boats
Company Name History
From incorporation onwards:
HENWOOD AND DEAN LIMITED
Directors
(The company's officers)
MR ANTHONY ANDREW KNIGHTS
(~33 year old British national)
8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS, UNITED KINGDOM
- Current Director
- Gives occupation as BOATBUILDER
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2016
MR DANIEL EDWARD WOOD (BSC)
(~51 year old British national)
8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 11/07/2016
Shareholders
(Persons of Significant Control)
Mr Anthony Andrew Knights
(~33 year old British national)
8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/07/2016
Mr Daniel Edward Wood
(~51 year old British national)
8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/07/2016
Connections
(Shared officers)
3D MARINE (GB) LIMITED
- MR DANIEL EDWARD WOOD (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENWOOD AND DEAN LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 8LS.
Map of HENWOOD AND DEAN LIMITED at local scale
Map of HENWOOD AND DEAN LIMITED at district scale
More Companies in RG1 8LS
Other companies with registered offices in RG1 8LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)