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HENLEY REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Refrigeration Limited. The company was founded 30 years ago and was given the registration number 02845458. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 6 Silver End Business Park,, Brettell Lane, Brierley Hill, West Midlands. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:HENLEY REFRIGERATION LIMITED
Company Number:02845458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 6 Silver End Business Park,, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156 Cot Lane, Kingswinford, DY6 9SB

Secretary17 August 1993Active
169, Kingsley Road, Kingswinford, DY6 9RR

Director01 May 1996Active
211 Kingsley Road, Kingswinford, DY6 9RP

Director01 May 1996Active
156 Cot Lane, Kingswinford, DY6 9SB

Director17 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 1993Active
18 Walker Avenue, Stourbridge, DY9 9EJ

Director17 August 1993Active

People with Significant Control

Mrs Sylvia Ann Warburton
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Unit 6 Silver End Business Park,, Brierley Hill, DY5 3LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2011-10-10Annual return

Annual return company with made up date full list shareholders.

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