HENLEY RESTORATION & REMEDIALS LTD
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD WF4 3FU- Active
- Private Limited Company
- Company No. 09243415
- Last Updated: 01 Mar 2024
Company Profile
HENLEY RESTORATION & REMEDIALS LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in WAKEFIELD. HENLEY RESTORATION & REMEDIALS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | HENLEY RESTORATION & REMEDIALS LTD |
|---|---|
| Company number | 09243415 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| 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: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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
|
| Mr Matthew Cummins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY RESTORATION & REMEDIALS LTD | 01 Oct 2014 |
| HENLEY STONE REMEDIALS LIMITED | 25 Oct 2018 |
| HENLEY STONE RESTORATION & REMEDIALS LTD | 08 Jan 2024 |