HENRYKA LIMITED
HEREFORD HENRYKA (AMBER & SILVER JEWELLERY) LIMITED HENRYKA (FINE ART & JEWELLERY) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9EW

Company number 05706705
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 10 WIDEMARSH STREET, HEREFORD, ENGLAND, HR4 9EW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Millhall Consultants Ltd Carlson Suite Building 8 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to 10 Widemarsh Street Hereford HR4 9EW on 10 March 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HENRYKA LIMITED are www.henryka.co.uk, and www.henryka.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Henryka Limited is a Private Limited Company. The company registration number is 05706705. Henryka Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Henryka Limited is 10 Widemarsh Street Hereford England Hr4 9ew. . EMMETT, Anna is a Secretary of the company. HALL, William is a Secretary of the company. EMMETT, Anna is a Director of the company. EMMETT, Tracy Douglas is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
EMMETT, Anna
Appointed Date: 13 February 2006
Secretary
HALL, William
Appointed Date: 30 April 2010
Director
EMMETT, Anna
Appointed Date: 13 June 2007
49 years old
Director
EMMETT, Tracy Douglas
Appointed Date: 13 February 2006
62 years old

Persons With Significant Control

Mrs Anna Emmett
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tracy Douglas Emmett
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRYKA LIMITED Events

10 Mar 2017
Registered office address changed from C/O Millhall Consultants Ltd Carlson Suite Building 8 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to 10 Widemarsh Street Hereford HR4 9EW on 10 March 2017
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Second filing of the annual return made up to 13 February 2016
22 Feb 2016
Annual return
Statement of capital on 2016-02-22
  • GBP 1

Statement of capital on 2016-09-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016
...
... and 36 more events
07 Mar 2007
Location of debenture register
07 Mar 2007
Location of register of members
07 Mar 2007
Registered office changed on 07/03/07 from: 4, thistledown grove, hereford, herefordshire, HR1 1AZ
07 Mar 2007
Registered office changed on 07/03/07 from: 4, thistledown grove hereford herefordshire HR1 1AZ
13 Feb 2006
Incorporation

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