HENLEY STONE RESTORATION & REMEDIALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Stone Restoration & Remedials Ltd. The company was founded 10 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.
Company Information
| Name | : | HENLEY STONE RESTORATION & REMEDIALS LTD |
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| Company Number | : | 09243415 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2014 |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Henley Construction Management Group Ltd |
| Notified on | : | 20 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit C, Cedar Court Office Park, Wakefield, England, WF4 3FU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Cummins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shaun Martin Henley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)