HENLEY LABORATORIES LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9RT

Company number 08701723
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address THE STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Gregory Morris Michael as a director on 31 January 2017; Appointment of Dr Jane Anne Sharples as a director on 31 January 2017; Appointment of Ms Robina Naz Shafiq as a director on 31 January 2017. The most likely internet sites of HENLEY LABORATORIES LIMITED are www.henleylaboratories.co.uk, and www.henley-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Henley Laboratories Limited is a Private Limited Company. The company registration number is 08701723. Henley Laboratories Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Henley Laboratories Limited is The Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . SHAFIQ, Robina Naz is a Director of the company. SHARPLES, Jane Anne, Dr is a Director of the company. Director JAMES, Kevin has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director SHAFIQ, Mohammed Choudhary has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
SHAFIQ, Robina Naz
Appointed Date: 31 January 2017
52 years old
Director
SHARPLES, Jane Anne, Dr
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
JAMES, Kevin
Resigned: 25 September 2015
Appointed Date: 23 September 2013
70 years old
Director
MICHAEL, Gregory Morris
Resigned: 31 January 2017
Appointed Date: 23 September 2013
71 years old
Director
SHAFIQ, Mohammed Choudhary
Resigned: 25 September 2015
Appointed Date: 23 September 2013
61 years old

Persons With Significant Control

Mr Kevin James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Morris Michael
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Mohammed Choudhary Shafiq
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY LABORATORIES LIMITED Events

20 Feb 2017
Termination of appointment of Gregory Morris Michael as a director on 31 January 2017
20 Feb 2017
Appointment of Dr Jane Anne Sharples as a director on 31 January 2017
20 Feb 2017
Appointment of Ms Robina Naz Shafiq as a director on 31 January 2017
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 3 more events
10 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
11 Nov 2013
Registered office address changed from 37 Warner Street Accrington BB5 1HN England on 11 November 2013
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100

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