This company is commonly known as Henley Mouldings Limited. The company was founded 32 years ago and was given the registration number 02699860. The firm's registered office is in HIGH WYCOMBE. You can find them at Tweenways, Kingshill Road, High Wycombe, Bucks. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HENLEY MOULDINGS LIMITED |
|---|---|---|
| Company Number | : | 02699860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tweenways, Kingshill Road, High Wycombe, Bucks, HP13 5AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tweenways, Kingshill Road, High Wycombe, HP13 5AW | Secretary | 15 May 2021 | Active |
| Tweenways, Kingshill Road, High Wycombe, HP13 5AW | Director | 24 March 1992 | Active |
| Sherwood House, Micklands Road, Caversham Reading, RG4 0LT | Secretary | 24 March 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 March 1992 | Active |
| Sherwood House, Micklands Road, Caversham Reading, RG4 0LT | Director | 24 March 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 March 1992 | Active |
| Mr John Coleman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sherwood, Micklands Road, Reading, England, |
| Nature of control | : |
|
| Mr Walayat Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Address | : | Tweenways, Kingshill Road, High Wycombe, HP13 5AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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