HENLEY LABORATORIES LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 08701723
- Last Updated: 01 Oct 2022
Company Profile
HENLEY LABORATORIES LIMITED was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in SHEFFIELD. HENLEY LABORATORIES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | HENLEY LABORATORIES LIMITED |
|---|---|
| Company number | 08701723 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Robina Naz Shafiq Nationality: British |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jane Anne Sharples Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Morris Michael Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
voting rights 75 to 100 percent
|
| Mr Mohammed Choudhary Shafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Kevin James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-939 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against HENLEY LABORATORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY LABORATORIES LIMITED | 23 Sep 2013 |