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HENLEYS SECURITY DOORS LIMITED

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

This company is commonly known as Henleys Security Doors Limited. The company was founded 10 years ago and was given the registration number 08749111. The firm's registered office is in WALSALL. You can find them at Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HENLEYS SECURITY DOORS LIMITED
Company Number:08749111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England, WS8 6JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director17 November 2022Active
Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, England, WS8 6JZ

Director25 October 2013Active
62-64, Market Street, Ashby-De-La-Zouch, England, LE65 1AN

Director25 October 2013Active

People with Significant Control

Henleys Holdings Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Jevons
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, England, WS8 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Charles Robbins
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, England, WS8 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Termination director company with name termination date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Change person director company with change date.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital allotment shares.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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