BIS HENDERSON LIMITED

Company number 03123810

1 active person with significant control / 0 active statements

Ws Bis Henderson Limited (Active)

• Correspondence address: Griffin House, Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, England, WA4 4ST
• Notified on: 17 August 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 15062694
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bis Henderson Holdings Limited (Ceased)

• Correspondence address: 21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom, NN8 6BT
• Notified on: 27 June 2019
• Ceased on: 17 August 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11971518
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Andrew John Kaye (Ceased)

• Correspondence address: Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Mark Stanley Botham (Ceased)

• Correspondence address: Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 8 November 2016
• Withdrawn on: 9 November 2016