HENBY LTD
CARDIFF BROOKSON (5520F) LIMITED

Hellopages » Cardiff » Cardiff » CF23 9LE
Company number 06096108
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 2 QUEENWOOD, PENYLAN, CARDIFF, CF23 9LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of HENBY LTD are www.henby.co.uk, and www.henby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henby Ltd is a Private Limited Company. The company registration number is 06096108. Henby Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Henby Ltd is 2 Queenwood Penylan Cardiff Cf23 9le. . STEVENS, Stuart Sabastian is a Director of the company. Secretary STEVENS, Keri Amanda has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEVENS, Stuart Sabastian
Appointed Date: 05 April 2007
52 years old

Resigned Directors

Secretary
STEVENS, Keri Amanda
Resigned: 27 November 2013
Appointed Date: 18 August 2008
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Stuart Sabastian Stevens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HENBY LTD Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 26 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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