R W HENDERSON LIMITED

R W HENDERSON LIMITED is an active private limited company, incorporated on 11 July 2002. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. R W HENDERSON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 RUBISLAW TERRACE
Address Line 2	C/O JM TAYLOR
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

R W HENDERSON LIMITED

Directors

(The company's officers)

MR CRAIG HENDERSON

(~53 year old British national)

13 NEWLANDS GARDENS, PORTLETHEN, ABERDEEN, AB12 4LW, SCOTLAND

Current Director
Gives occupation as FISH MERCHANT
Usually resident in SCOTLAND

Appointed on 12/07/2002

JULIE HENDERSON

(British national)

13 NEWLANDS GARDENS, PORTLETHEN, ABERDEEN, AB12 4LW, SCOTLAND

Current Secretary

Appointed on 07/11/2002

Shareholders

(Persons of Significant Control)

Mr Craig Henderson

(~53 year old British national)

13, Newlands Gardens, Portlethen, Aberdeen, AB12 4LW, Scotland

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.

Notified on 06/04/2016

Mrs Julie Henderson

(~52 year old British national)

13, Newlands Gardens, Portlethen, Aberdeen, AB12 4LW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)