HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD WF4 3FU- Active
- Private Limited Company
- Company No. 12122710
- Last Updated: 01 Mar 2024
Company Profile
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in WAKEFIELD. HENLEY CONSTRUCTION MANAGEMENT GROUP LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 7 months.
| Name | HENLEY CONSTRUCTION MANAGEMENT GROUP LTD |
|---|---|
| Company number | 12122710 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2019 |
| 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 |
|---|---|
| Mrs Zoe Henley Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shaun Martin Henley Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, October 2, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2018 Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, July 25, 2019 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY CONSTRUCTION MANAGEMENT GROUP LTD | 25 Jul 2019 |
| HELIUM MIRACLE 287 LIMITED | 13 Dec 2019 |