HENLAT UK LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 3JL

Company number 05039841
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 81 WARRINGTON ROAD, DAGENHAM, ESSEX, RM8 3JL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 52290 - Other transportation support activities, 56210 - Event catering activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HENLAT UK LIMITED are www.henlatuk.co.uk, and www.henlat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Henlat Uk Limited is a Private Limited Company. The company registration number is 05039841. Henlat Uk Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Henlat Uk Limited is 81 Warrington Road Dagenham Essex Rm8 3jl. . BRAIMOH, Adeyinka is a Secretary of the company. OLATUBOSUN, Henry Olawale is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director BECKLEY, Adekoyejo Olanrewaju has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BRAIMOH, Adeyinka
Appointed Date: 10 February 2004
Director
OLATUBOSUN, Henry Olawale
Appointed Date: 10 February 2004
58 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
BECKLEY, Adekoyejo Olanrewaju
Resigned: 01 February 2009
Appointed Date: 25 September 2007
50 years old
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
25 years old

Persons With Significant Control

Mr Henry Olawale Olatubosun
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HENLAT UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,010
20 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 40,010
...
... and 29 more events
09 Sep 2004
Registered office changed on 09/09/04 from: 21 dagenham avenue dagenham essex RM9 6LD
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
23 Feb 2004
Registered office changed on 23/02/04 from: 192 sheringham avenue manor park london E12 5PQ
10 Feb 2004
Incorporation

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