THE HENLEY FAN COMPANY LTD

38 NEW ROAD, BOLTER END, HIGH WYCOMBE  HP14 3NA
  • Active
  • Private Limited Company
  • Company No. 07401225
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE HENLEY FAN COMPANY LTD was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in HIGH WYCOMBE. THE HENLEY FAN COMPANY LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 14 years 1 month and 6 days.

Name THE HENLEY FAN COMPANY LTD
Company number 07401225
Company type Private Limited Company
Incorporation date 08 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 38 NEW ROAD
BOLTER END
HIGH WYCOMBE
HP14 3NA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Lloyd Nationality: British Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Georgeta Prian Nationality: Romanian Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

No mortgages have been registered against THE HENLEY FAN COMPANY LTD.

Previous Names

Name Change Date
THE HENLEY FAN COMPANY LTD 08 Oct 2010
ARGON FINANCE LTD 21 May 2013
ARGON MEDICAL LTD 30 Jun 2014
ARGON PRESS LTD 19 May 2015