This company is commonly known as Henley Stone Restoration & Remedials Ltd. The company was founded 9 years ago and was given the registration number 09243415. The firm's registered office is in WAKEFIELD. You can find them at Unit 2, Navigation Yard, Wakefield, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HENLEY STONE RESTORATION & REMEDIALS LTD |
|---|---|---|
| Company Number | : | 09243415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, England, WF4 3FU | Director | 01 October 2014 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, England, WF4 3FU | Director | 01 October 2014 | Active |
| Henley Construction Management Group Ltd | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, Cedar Court Office Park, Wakefield, England, WF4 3FU |
| Nature of control | : |
|
| Mr Matthew Cummins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
| Nature of control | : |
|
| Mr Shaun Martin Henley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Change of name | Certificate change of name company. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Resolution | Resolution. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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