WILLIAM HENRY LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6BY

Company number 08370429
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address KINGFISHER COTTAGE MILLBROOK GREEN, AYLBUTON, LYDNEY, GLOUCESTERSHIRE, GL15 6BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of WILLIAM HENRY LIMITED are www.williamhenry.co.uk, and www.william-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Chepstow Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Henry Limited is a Private Limited Company. The company registration number is 08370429. William Henry Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of William Henry Limited is Kingfisher Cottage Millbrook Green Aylbuton Lydney Gloucestershire Gl15 6by. The company`s financial liabilities are £54.5k. It is £-555.42k against last year. And the total assets are £71.28k, which is £-776.87k against last year. HAINES, John Henry is a Director of the company. REEVES, John William is a Director of the company. Secretary MORGAN, Nicola Jane has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


william henry Key Finiance

LIABILITIES £54.5k
-92%
CASH n/a
TOTAL ASSETS £71.28k
-92%
All Financial Figures

Current Directors

Director
HAINES, John Henry
Appointed Date: 25 January 2014
76 years old
Director
REEVES, John William
Appointed Date: 22 January 2013
61 years old

Resigned Directors

Secretary
MORGAN, Nicola Jane
Resigned: 07 May 2014
Appointed Date: 22 January 2013
Director
KAHAN, Barbara
Resigned: 22 January 2013
Appointed Date: 22 January 2013
94 years old

Persons With Significant Control

Mr John William Reeves
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr John Henry Haines
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Ann Reeves
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Jill Haines
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WILLIAM HENRY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
...
... and 7 more events
25 Jan 2014
Appointment of Mr John Henry Haines as a director
26 Feb 2013
Appointment of Mrs Nicola Jane Morgan as a secretary
26 Feb 2013
Appointment of Mr John William Reeves as a director
25 Jan 2013
Termination of appointment of Barbara Kahan as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILLIAM HENRY LIMITED Charges

15 August 2014
Charge code 0837 0429 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow high beech road the pludds ruardean…
13 August 2014
Charge code 0837 0429 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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