This company is commonly known as Henley Construction Management Group Ltd. The company was founded 4 years ago and was given the registration number 12122710. The firm's registered office is in WAKEFIELD. You can find them at Unit 2, Navigation Yard, Wakefield, West Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | HENLEY CONSTRUCTION MANAGEMENT GROUP LTD |
|---|---|---|
| Company Number | : | 12122710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Navigation Yard, Wakefield, West Yorkshire, United Kingdom, WF1 5PQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Navigation Yard, Wakefield, United Kingdom, WF1 5PQ | Secretary | 31 October 2019 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, England, WF4 3FU | Director | 20 December 2019 | Active |
| Unit 2, Navigation Yard, Wakefield, United Kingdom, WF1 5PQ | Director | 31 October 2019 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, England, WF4 3FU | Director | 19 December 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 25 July 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 25 July 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 25 July 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 25 July 2019 | Active |
| Mrs Zoe Henley | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Navigation Yard, Wakefield, United Kingdom, WF1 5PQ |
| Nature of control | : |
|
| Shaun Martin Henley | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Navigation Yard, Wakefield, United Kingdom, WF1 5PQ |
| Nature of control | : |
|
| Oakwood Corporate Nominees 2019 Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Oakwood Corporate Nominees 2018 Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-19 | Incorporation | Memorandum articles. | Download |
| 2020-12-19 | Resolution | Resolution. | Download |
| 2020-12-11 | Capital | Capital name of class of shares. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Capital | Capital allotment shares. | Download |
| 2020-05-27 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-01 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
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