Company number 01627209
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, ENGLAND, BA5 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of HENLEY PHERN LIMITED are www.henleyphern.co.uk, and www.henley-phern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Henley Phern Limited is a Private Limited Company.
The company registration number is 01627209. Henley Phern Limited has been working since 05 April 1982.
The present status of the company is Active. The registered address of Henley Phern Limited is 37 Chamberlain Street Wells England Ba5 2pq. . LEACH, Sandra Dawn is a Secretary of the company. BUTT, Karen Jane is a Director of the company. HOPKINS, Neville Richard is a Director of the company. LEACH, Sandra Dawn is a Director of the company. Secretary HOPKINS, Edna has been resigned. Director HOPKINS, Edna has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sandra Dawn Leach
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Butt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENLEY PHERN LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Neville Richard Hopkins on 19 January 2015
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
20 Apr 1989
Return made up to 11/04/89; full list of members
25 Apr 1988
Full accounts made up to 30 September 1987
25 Apr 1988
Return made up to 12/04/88; full list of members
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 09/03/87; full list of members