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HENLEY CONSTRUCTION AND ENGINEERING MANAGEMENT SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Construction And Engineering Management Services Ltd.. The company was founded 9 years ago and was given the registration number 09415481. The firm's registered office is in WAKEFIELD. You can find them at Unit 2, Navigation Yard, Wakefield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENLEY CONSTRUCTION AND ENGINEERING MANAGEMENT SERVICES LTD.
Company Number:09415481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions, Premier House, Bradford House, Cleckheaton, BD19 3TT

Director30 January 2015Active

People with Significant Control

Mr Jon Mervyn Henley
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Xl Business Solutions, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Resolution

Resolution.

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2023-10-24Insolvency

Liquidation voluntary statement of affairs.

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2023-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-30Address

Change registered office address company with date old address new address.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-13Address

Change registered office address company with date old address new address.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Incorporation

Incorporation company.

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