Company information:
Hendy Lennox Power Products Limited (No: 00201508)
Address: HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Status: Active
Incorporated: 11-Jun-1924
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Nov-2019
Industry Class: 99999 - Dormant Company
Current Director: PAUL ANTHONY HENDY ( DOB: Dec-1967 From: Feb-2011 )
Current Director: JONATHAN MICHAEL MORITZ ( DOB: Oct-1967 From: Apr-2015 )
Current Secretary: COLIN MOIR ( DOB: Nov-1954 From: Nov-2000 )
Resigned Director: JOHN HERBERT CUFF ( DOB: Jan-1936 From: Jul-1991 To: Dec-1995 )
Resigned Director: MICHAEL FUDGE ( DOB: Feb-1938 From: Nov-1994 To: Dec-1995 )
Resigned Director: RONALD EDGAR GAUGHT ( DOB: Oct-1936 From: Jul-1991 To: Apr-1993 )
Resigned Director: NORMAN HENDY ( DOB: Nov-1938 From: Jul-1991 To: May-2016 )
Resigned Director: ELLA CONSTANCE HENDY ( DOB: May-1995 From: Jul-1991 To: Nov-1994 )
Resigned Director: BRIAN FREDERICK HENDY ( DOB: Jul-1946 From: Jul-1991 To: Jun-2016 )
Resigned Director: IAN RUSSELL JONES ( DOB: Jun-1940 From: Apr-1994 To: Dec-2002 )
Resigned Director: COLIN MOIR ( DOB: Nov-1954 From: May-2001 To: Apr-2015 )
Resigned Director: TIMOTHY JAMES MYNOTT ( DOB: May-1955 From: Jan-1995 To: Nov-2000 )
Resigned Director: STEPHEN DOUGLAS PRICE ( DOB: Aug-1953 From: Dec-1995 To: Aug-1997 )
Resigned Director: FREDERICK LEA WOOLLEY ( DOB: Feb-1907 From: Jul-1991 To: Apr-1996 )
Resigned Director: ROY WOOLLEY ( DOB: Mar-1915 From: Jul-1991 To: Apr-2000 )
Resigned Secretary: TIMOTHY JAMES MYNOTT ( DOB: May-1955 From: Oct-1994 To: Nov-2000 )
Resigned Secretary: FREDERICK LEA WOOLLEY ( DOB: Feb-1907 From: Jul-1991 To: Oct-1994 )
Persons of Significant Control:
Hendy Holdings Limited, Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets | 2,504 | 2,504 | 2,504 | 2504.0,2504.0,2504.0 |
| Net current assets (liabilities) | 2,504 | 2,504 | 2,504 | 2504.0,2504.0,2504.0 |
| Total assets less current liabilities | 2,504 | 2,504 | 2,504 | 2504.0,2504.0,2504.0 |
| Net assets (liabilities) | 2,504 | 2,504 | 2,504 | 2504.0,2504.0,2504.0 |
| Equity / share capital and reserves | 2,504 | 2,504 | 2,504 | 2504.0,2504.0,2504.0 |