HENFIELD OFFICES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3WD

Company number 08592416
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Jeremy Drummond Mcneile as a director on 30 June 2016. The most likely internet sites of HENFIELD OFFICES LIMITED are www.henfieldoffices.co.uk, and www.henfield-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Henfield Offices Limited is a Private Limited Company. The company registration number is 08592416. Henfield Offices Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Henfield Offices Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. . OATES, Peter John is a Director of the company. WELLBY, Ross Stephen is a Director of the company. Director MCNEILE, Jeremy Drummond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OATES, Peter John
Appointed Date: 01 July 2013
64 years old
Director
WELLBY, Ross Stephen
Appointed Date: 01 July 2013
52 years old

Resigned Directors

Director
MCNEILE, Jeremy Drummond
Resigned: 30 June 2016
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

Mr Ross Stephen Wellby
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Oates
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENFIELD OFFICES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Termination of appointment of Jeremy Drummond Mcneile as a director on 30 June 2016
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99
...
... and 0 more events
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 99
28 Oct 2013
Registration of charge 085924160003
23 Sep 2013
Registration of charge 085924160001
01 Jul 2013
Incorporation

HENFIELD OFFICES LIMITED Charges

25 October 2013
Charge code 0859 2416 0003
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn golden square high street henfield west sussex…
17 September 2013
Charge code 0859 2416 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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