HENLEY ELECTRICAL CONTRACTOR LIMITED
BURNT YATES, HARROGATE

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Company number 04600165
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address BLABERRY COTTAGE, PATELEY BRIDGE ROAD, BURNT YATES, HARROGATE, NORTH YORKSHIRE, HG3 3ES
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HENLEY ELECTRICAL CONTRACTOR LIMITED are www.henleyelectricalcontractor.co.uk, and www.henley-electrical-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Henley Electrical Contractor Limited is a Private Limited Company. The company registration number is 04600165. Henley Electrical Contractor Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Henley Electrical Contractor Limited is Blaberry Cottage Pateley Bridge Road Burnt Yates Harrogate North Yorkshire Hg3 3es. The company`s financial liabilities are £4.47k. It is £2.87k against last year. And the total assets are £20.88k, which is £3.5k against last year. HENLEY, Patricia Anne is a Secretary of the company. HENLEY, William George Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


henley electrical contractor Key Finiance

LIABILITIES £4.47k
+180%
CASH n/a
TOTAL ASSETS £20.88k
+20%
All Financial Figures

Current Directors

Secretary
HENLEY, Patricia Anne
Appointed Date: 25 November 2002

Director
HENLEY, William George Anthony
Appointed Date: 25 November 2002
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr William George Anthony Henley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Anne Henley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY ELECTRICAL CONTRACTOR LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Dec 2015
Micro company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

03 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 26 more events
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation