THOMAS HENEAGE & CO. LIMITED
| Status | ACTIVE |
| Company No. | 00657656 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1960 |
| Age | 64 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS HENEAGE & CO. LIMITED is an active private limited company with number 00657656. It was incorporated 64 years, 3 days ago, on 28 April 1960. The company address is 42 Duke Street 42 Duke Street, London, SW1Y 6DJ.
Accounts
| Reference Day | 31 July |
| Next due date | 30 Jul 2024 |
| Next made up | 31 Jul 2023 |
| Last Accounts | |
| Period end | 31 Jul 2022 |
| Period start | 01 Aug 2021 |
| Made up to | 31 Jul 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Jul 2023 |
| Period start | 01 Aug 2022 |
| Due on | 30 Jul 2024 |
Nature of Business (SIC)
| 47610 | Retail sale of books in specialised stores |
Previous names
| 1983-03-15 | THOMAS HENEAGE & CO. LIMITED |
| 1960-04-28 | ROSEWOOD INVESTMENTS LIMITED |
Confirmation Statment
| Next due date | 06 May 2024 |
| Next made up | 22 Apr 2024 |
| Last made up | 22 Apr 2023 |
Charges
This company has charges.
See charges for THOMAS HENEAGE & CO. LIMITED
People
Secretary
Accountant
ACTIVEAssigned on 01 Apr 2004
Current time on role 20 years, 1 month
Director
Company Director
ACTIVEAssigned on 26 Jun 1991
Current time on role 32 years, 10 months, 5 days
Director
Art Dealer
ACTIVEAssigned on 01 Oct 2009
Current time on role 14 years, 7 months
Secretary
RESIGNEDAssigned on 26 Jun 1991
Resigned on 14 Jan 2004
Time on role 12 years, 6 months, 18 days
Director
Accountant
RESIGNEDAssigned on 06 Sep 1995
Resigned on 30 Apr 2007
Time on role 11 years, 7 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THOMAS HENEAGE & CO. LIMITED.
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