This company is commonly known as Henley Designs Limited. The company was founded 31 years ago and was given the registration number 02721523. The firm's registered office is in DIDCOT. You can find them at Unit B Park 34, Collett, Didcot, Oxfordshire. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
Name | : | HENLEY DESIGNS LIMITED |
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Company Number | : | 02721523 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit B Park 34, Collett, Didcot, Oxfordshire, England, OX11 7WB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodstock, Cox Green Lane, Maidenhead, SL6 3EL | Secretary | 01 June 1993 | Active |
Woodstock, Cox Green Lane, Maidenhead, SL6 3EL | Director | 09 June 1992 | Active |
Woodstock, Cox Green Lane, Maidenhead, SL6 3EL | Director | 09 June 1992 | Active |
22, Woodpecker Close, Great Barford, Bedford, England, MK44 3BG | Director | 01 January 1997 | Active |
Unit B Park 34, Collett, Didcot, England, OX11 7WB | Director | 10 August 2023 | Active |
Henley Audio, Collett, Didcot, England, OX11 7WB | Director | 16 December 2019 | Active |
17 Cherry Acre, Gerrards Cross, SL9 0SX | Secretary | 09 June 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 1992 | Active |
9 Chevral Close, Cepen Park, Chippenham, SN14 6QS | Director | 01 January 1997 | Active |
Mr Laurence John Armstrong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit B Park 34, Collett, Didcot, England, OX11 7WB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-23 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Resolution | Resolution. | Download |
2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Address | Change registered office address company with date old address new address. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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