Company Information for

HENIWELL LIMITED

26 SOUTH HILL, SOUTH HILL, GODALMING, GU7 1JT,

Company Registration Number

04236059

Private Limited Company

Active - Proposal to Strike off

About Heniwell Ltd

HENIWELL LIMITED was founded on 2001-06-18 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Heniwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENIWELL LIMITED
Legal Registered Office
26 SOUTH HILL
SOUTH HILL
GODALMING
GU7 1JT
Other companies in GU7

Filing Information

Company Number04236059
Date formed2001-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-06 10:33:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Mary Fife Company Secretary DIRECTOR 2008-06-14
Daniele Drago Director MANAGING DIRECTOR 2001-06-26 ENGLAND
Diana Drago Director NONE 2001-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Orazio Primavera Director 2001-10-01 2011-11-14
Timothy Reginald Letts Director 2001-06-26 2009-12-11
Timothy Reginald Letts Company Secretary 2001-06-26 2008-06-14
Enzo Esposito Director 2001-10-01 2004-06-04
Waterlow Secretaries Limited Nominated Secretary 2001-06-18 2001-06-26
Waterlow Nominees Limited Nominated Director 2001-06-18 2001-06-26

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Joanna Mary Fife THE PROPERTY COMMITMENT BOND COMPANY LIMITEDCompany Secretary 2004-07-21 CURRENT 2004-06-30 Active - Proposal to Strike off
Joanna Mary Fife PARKTEL PROPERTIES LIMITEDCompany Secretary 2002-06-11 CURRENT 1997-06-16 Active - Proposal to Strike off
Joanna Mary Fife AMANDA BARING DESIGN LIMITEDCompany Secretary 1999-11-23 CURRENT 1999-11-23 Active