This company is commonly known as Henley Heating And Plumbing Limited. The company was founded 48 years ago and was given the registration number 01256353. The firm's registered office is in HENLEY ON THAMES. You can find them at Henson House, Newtown Road, Henley On Thames, Oxfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HENLEY HEATING AND PLUMBING LIMITED |
|---|---|---|
| Company Number | : | 01256353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1976 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henson House, Newtown Road, Henley On Thames, RG9 1HG | Secretary | 31 January 2022 | Active |
| Henson House, Newtown Road, Henley On Thames, RG9 1HG | Director | 26 June 2001 | Active |
| 26 Cornfield Road, Woodley, Reading, RG5 4QA | Secretary | - | Active |
| 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF | Secretary | 01 January 2005 | Active |
| Orchard House, Pishill, Henley On Thames, RG9 6HJ | Director | - | Active |
| 9, Red House Drive, Sonning Common, Reading, United Kingdom, RG4 9NT | Director | 13 July 2017 | Active |
| 9, Redhouse Drive, Sonning Common, Reading, England, RG4 9NT | Director | - | Active |
| Mrs Carole Williams | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Red House Drive, Reading, England, RG4 9NT |
| Nature of control | : |
|
| Mr David John Parfitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | Henson House, Henley On Thames, RG9 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Capital | Capital return purchase own shares. | Download |
| 2021-09-09 | Capital | Capital cancellation shares. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-29 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-29 | Incorporation | Memorandum articles. | Download |
| 2021-05-29 | Resolution | Resolution. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
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