HENRY V LIMITED
COWES ARDMAIR CAPITAL LIMITED HENRY V LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP
Company number 09787947
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address ARDMAIR HOUSE, 2 UNION ROAD, COWES, ENGLAND, PO31 7TP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Termination of appointment of Jervis Rigby Rhodes as a director on 17 February 2017; Registered office address changed from Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Ardmair House 2 Union Road Cowes PO31 7TP on 31 January 2017. The most likely internet sites of HENRY V LIMITED are www.henryv.co.uk, and www.henry-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Ryde St Johns Road Rail Station is 6.8 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 7.9 miles; to Bursledon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry V Limited is a Private Limited Company. The company registration number is 09787947. Henry V Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Henry V Limited is Ardmair House 2 Union Road Cowes England Po31 7tp. . MACKINNON, Iain is a Secretary of the company. MACKINNON, Iain Francis is a Director of the company. Director RHODES, Jervis Rigby has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACKINNON, Iain
Appointed Date: 21 September 2015

Director
MACKINNON, Iain Francis
Appointed Date: 21 September 2015
66 years old

Resigned Directors

Director
RHODES, Jervis Rigby
Resigned: 17 February 2017
Appointed Date: 14 September 2016
66 years old

Persons With Significant Control

Mr Jervis Rigby Rhodes
Notified on: 14 September 2016
66 years old
Nature of control: Has significant influence or control

Mr Iain Francis Mackinnon
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

HENRY V LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01

17 Feb 2017
Termination of appointment of Jervis Rigby Rhodes as a director on 17 February 2017
31 Jan 2017
Registered office address changed from Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Ardmair House 2 Union Road Cowes PO31 7TP on 31 January 2017
19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Oct 2016
Registered office address changed from Ardmair House 2 Union Road Cowes PO31 7TP United Kingdom to Adams & Remers Llp Quadrant House 55-58 Pall Mall London SW1Y 5JH on 19 October 2016
21 Sep 2016
Appointment of Mr Jervis Rigby Rhodes as a director on 14 September 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07

21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1