This company is commonly known as Henley Stone Specialists Ltd.. The company was founded 12 years ago and was given the registration number 08076618. The firm's registered office is in WAKEFIELD. You can find them at Unit 2, Navigation Yard, Wakefield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HENLEY STONE SPECIALISTS LTD. |
|---|---|---|
| Company Number | : | 08076618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2012 |
| 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 | Secretary | 18 May 2018 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, England, WF4 3FU | Director | 21 May 2012 | Active |
| Henley Construction Management Group Ltd | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, Cedar Court Office Park, Wakefield, England, WF4 3FU |
| 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 | : |
|
| Mrs Zoe Henley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Navigation Yard, Wakefield, England, WF1 5PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | 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 |
| 2023-09-20 | 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 |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Miscellaneous | Legacy. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
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