CLAIRE HENLEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Claire Henley Limited. The company was founded 22 years ago and was given the registration number 04603952. The firm's registered office is in WARWICKSHIRE. You can find them at 142 Loxley Road, Stratford Upon Avon, Warwickshire, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | CLAIRE HENLEY LIMITED |
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| Company Number | : | 04603952 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2002 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 142 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 142 Loxley Road, Stratford Upon Avon, CV37 7DT | Secretary | 04 December 2002 | Active |
| 142 Loxley Road, Stratford Upon Avon, CV37 7DT | Director | 04 December 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 November 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 November 2002 | Active |
People with Significant Control
| Mr Simon Philip Eugene Grogan |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Address | : | 142 Loxley Road, Warwickshire, CV37 7DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire June Henley |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 142, Loxley Road, Stratford-Upon-Avon, England, CV37 7DT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)