Henderson Wholesale Limited

General information

Name:

Henderson Wholesale Ltd

Office Address:

9 Hightown Avenue BT36 4RT Newtownabbey

Number: NI000068

Incorporation date: 1923-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henderson Wholesale Limited with the registration number NI000068 has been competing in the field for one hundred and one years. This Private Limited Company can be reached at 9 Hightown Avenue, in Newtownabbey and their postal code is BT36 4RT. The enterprise's Standard Industrial Classification Code is 46310: Wholesale of fruit and vegetables. Henderson Wholesale Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-03-31.

Henderson Wholesale Limited is a large-sized vehicle operator with the licence number ON1127686. The firm has four transport operating centres in the country. In their subsidiary in Ballymoney , 5 machines and 5 trailers are available. The centre in Newry on Glebe House has 5 machines and 5 trailers, and the centre in Newtownabbey is equipped with 25 machines and 35 trailers. They are equipped with 61 vehicles and 100 trailers.

On 2017-07-27, the firm was recruiting a Brand Development & Marketing Manager to fill a post in Belfast. They offered a job with wage from £40000.00 to £50000.00 per year.

In order to satisfy the clientele, this company is constantly directed by a group of eleven directors who are, to name just a few, John D., Alan A. and William M.. Their work been of pivotal use to the following company since Monday 24th April 2023. To support the directors in their duties, this particular company has been utilizing the expertise of William W. as a secretary since July 2006.

Company staff

John D.

Role: Director

Appointed: 24 April 2023

Latest update: 1 January 2024

Alan A.

Role: Director

Appointed: 02 January 2023

Latest update: 1 January 2024

William M.

Role: Director

Appointed: 01 January 2021

Latest update: 1 January 2024

Daniel H.

Role: Director

Appointed: 14 October 2019

Latest update: 1 January 2024

Neal K.

Role: Director

Appointed: 07 November 2011

Latest update: 1 January 2024

William W.

Role: Director

Appointed: 06 July 2006

Latest update: 1 January 2024

William W.

Role: Secretary

Appointed: 06 July 2006

Latest update: 1 January 2024

Samuel D.

Role: Director

Appointed: 01 July 2004

Latest update: 1 January 2024

Patrick D.

Role: Director

Appointed: 02 March 2004

Latest update: 1 January 2024

Martin A.

Role: Director

Appointed: 31 March 1995

Latest update: 1 January 2024

Alan F.

Role: Director

Appointed: 31 March 1995

Latest update: 1 January 2024

Geoffrey A.

Role: Director

Appointed: 31 March 1995

Latest update: 1 January 2024

People with significant control

Executives who have control over this firm are as follows: Geoffrey A. has substantial control or influence over the company. Martin A. has substantial control or influence over the company. John Henderson (Holdings) Limited has substantial control or influence over the company. This business can be reached in Newtownabbey at Hightown Avenue, Ballywonard, BT36 4RT and was registered as a PSC under the reg no Ni010588.

Geoffrey A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John Henderson (Holdings) Limited
Address: 9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni010588
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

16 Finvoy Road

City

Ballymoney

Postal code

BT53 7JE

No. of Vehicles

5

No. of Trailers

5

Ccl Services Ltd

Address

Glebe House , Carnbane Business Park

City

Newry

Postal code

BT35 6QH

No. of Vehicles

5

No. of Trailers

5

20 Mallusk Road

City

Newtownabbey

Postal code

BT36 4PP

No. of Vehicles

25

No. of Trailers

35

9 Hightown Avenue

City

Newtownabbey

Postal code

BT36 4RT

No. of Vehicles

26

No. of Trailers

55

Jobs and Vacancies at Henderson Wholesale Ltd

Brand Development & Marketing Manager in Belfast, posted on Thursday 27th July 2017
Region / City Belfast
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 8th September 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46390 :
  • 46320 : Wholesale of meat and meat products
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