HENRY PROJECT MANAGEMENT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 05482925
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of HENRY PROJECT MANAGEMENT LIMITED are www.henryprojectmanagement.co.uk, and www.henry-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Project Management Limited is a Private Limited Company. The company registration number is 05482925. Henry Project Management Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Henry Project Management Limited is 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . HENRY, Clive is a Director of the company. Secretary HENRY, Thomas Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HENRY, Clive
Appointed Date: 16 June 2005
66 years old

Resigned Directors

Secretary
HENRY, Thomas Michael
Resigned: 11 October 2012
Appointed Date: 16 June 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Persons With Significant Control

Mr Clive Henry
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENRY PROJECT MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1

...
... and 26 more events
01 Jul 2005
Director resigned
01 Jul 2005
New director appointed
01 Jul 2005
New secretary appointed
30 Jun 2005
Registered office changed on 30/06/05 from: 36 chinnor road thame OX9 3LR
16 Jun 2005
Incorporation