This company is commonly known as Henley Sales & Charter Limited. The company was founded 21 years ago and was given the registration number 04594266. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 29 Station Road, , Henley-on-thames, . This company's SIC code is 50300 - Inland passenger water transport.
| Name | : | HENLEY SALES & CHARTER LIMITED |
|---|---|---|
| Company Number | : | 04594266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Station Road, Henley-on-thames, England, RG9 1AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Station Road, Henley-On-Thames, England, RG9 1AT | Director | 19 November 2002 | Active |
| 9 Boughton House Green Lane, Henley-On-Thames, RG9 1LR | Secretary | 19 November 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 19 November 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 19 November 2002 | Active |
| 5, Friday Street, Henley On Thames, United Kingdom, RG9 1AN | Director | 01 October 2015 | Active |
| Mr Stuart Craig Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, 5 Friday Street, Henley On Thames, United Kingdom, RG9 1AN |
| Nature of control | : |
|
| Miss Gillian Nahum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Station Road, Henley-On-Thames, England, RG9 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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