This company is commonly known as Henley Contracting Limited. The company was founded 23 years ago and was given the registration number 04120275. The firm's registered office is in READING. You can find them at Greenways Horsepond Road, Gallowstree Common, Reading, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | HENLEY CONTRACTING LIMITED |
|---|---|---|
| Company Number | : | 04120275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenways Horsepond Road, Gallowstree Common, Reading, RG4 9BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenways, Horsepond Road, Gallowstree Common, Reading, RG4 9BX | Director | 06 December 2000 | Active |
| 19 Niagara Road, Henley On Thames, RG9 1EB | Secretary | 06 December 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 06 December 2000 | Active |
| 16, Curlew Close, Curlew Close, High Wycombe, England, HP13 5JY | Director | 20 March 2009 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 06 December 2000 | Active |
| Mark Robert Beckinsale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greenways, Horsepond Road, Reading, England, RG4 9BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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