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THE HENLEY FAN COMPANY LTD

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

This company is commonly known as The Henley Fan Company Ltd. The company was founded 13 years ago and was given the registration number 07401225. The firm's registered office is in HIGH WYCOMBE. You can find them at 38 New Road, Bolter End, High Wycombe, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THE HENLEY FAN COMPANY LTD
Company Number:07401225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:38 New Road, Bolter End, High Wycombe, England, HP14 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, New Road, Bolter End, High Wycombe, England, HP14 3NA

Director12 January 2017Active
22, Harrison Close, Twyford, England, RG10 0LL

Secretary08 October 2010Active
22, Harrison Close, Twyford, England, RG10 0LL

Director08 October 2010Active
38, New Road, Bolter End, High Wycombe, England, HP14 3NA

Director31 August 2019Active
38, New Road, Bolter End, High Wycombe, England, HP14 3NA

Director29 July 2016Active
11, Mayfields, Wokingham, United Kingdom, RG41 5BY

Director08 October 2010Active

People with Significant Control

Mr Peter Lloyd
Notified on:01 January 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:22 Harrison Close, 22 Harrison Close, Twyford, England, RG10 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Georgeta Prian
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Romanian
Country of residence:England
Address:38, New Road, High Wycombe, England, HP14 3NA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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