HENLEY STONE SPECIALISTS LTD.
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD WF4 3FU- Active
- Private Limited Company
- Company No. 08076618
- Last Updated: 01 Mar 2024
Company Profile
HENLEY STONE SPECIALISTS LTD. was incorporated on Monday, May 21, 2012 as a Private Limited Company with registered address in WAKEFIELD. HENLEY STONE SPECIALISTS LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 23 days.
| Name | HENLEY STONE SPECIALISTS LTD. |
|---|---|
| Company number | 08076618 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3FU |
|---|---|
| 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 |
|---|---|
| Henley Construction Management Group Ltd Navigation Yard, WF1 5PQ |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zoe Henley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Martin Henley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY STONE SPECIALISTS LTD. | 21 May 2012 |