COLE HENLEY LIMITED
WHITCHURCH SALAMANDER PRODUCTS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG28 7QD

Company number 06352251
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address COLE HENLEY HOUSE, COLE HENLEY, WHITCHURCH, RG28 7QD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLE HENLEY LIMITED are www.colehenley.co.uk, and www.cole-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newbury Rail Station is 9.7 miles; to Newbury Racecourse Rail Station is 9.8 miles; to Thatcham Rail Station is 10.1 miles; to Kintbury Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Henley Limited is a Private Limited Company. The company registration number is 06352251. Cole Henley Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Cole Henley Limited is Cole Henley House Cole Henley Whitchurch Rg28 7qd. . GROVES, Zoe Louise is a Secretary of the company. GROVES, Anthony Grimble is a Director of the company. Secretary MARTIN AND COMPANY (COSECS) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOON, Justin John Addison has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GROVES, Zoe Louise
Appointed Date: 01 October 2007
Director
GROVES, Anthony Grimble
Appointed Date: 24 August 2007
50 years old

Resigned Directors

Secretary
MARTIN AND COMPANY (COSECS) LIMITED
Resigned: 01 October 2007
Appointed Date: 24 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Director
HOON, Justin John Addison
Resigned: 01 May 2013
Appointed Date: 01 October 2007
51 years old

Persons With Significant Control

Mr Anthony Grimble Groves
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COLE HENLEY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,081
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
17 Oct 2007
Secretary resigned
24 Aug 2007
Secretary resigned
24 Aug 2007
Incorporation

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