HENWOOD TRANSPORT LIMITED

HENWOOD TRANSPORT LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Freight transport by road. The company's registered office is on Tinwald Downs Road, Dumfries. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HENWOOD TRANSPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC521788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD
Address Line 2HEATHHALL
Post TownDUMFRIES
CountrySCOTLAND
PostcodeDG1 3SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
HENWOOD TRANSPORT LIMITED

Directors

(The company's officers)
MRS LYNDSAY ANN HENDERSON
(~41 year old British national)
FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 04/12/2015
MR NICHOLAS JONATHAN HENDERSON
(~50 year old British national)
ORSAY GLENCAPLE, DUMFRIES, DG1 4RD, SCOTLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 17/11/2023

Shareholders

(Persons of Significant Control)
Mrs Lyndsay Ann Henderson
(~41 year old British national)
Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 01/12/2016

Connections

(Shared officers)
N HENDERSON ENGINEERING LIMITED
  • MRS LYNDSAY ANN HENDERSON
  • MRS NICHOLAS JONATHAN HENDERSON
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)

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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)