HENDAYE HOLDINGS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04353429
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of HENDAYE HOLDINGS LIMITED are www.hendayeholdings.co.uk, and www.hendaye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hendaye Holdings Limited is a Private Limited Company. The company registration number is 04353429. Hendaye Holdings Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Hendaye Holdings Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . GRAY, Cliff Stanley is a Secretary of the company. WILLIAM GRAY, Nicola Allen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAYNE, Matthew William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Cliff Stanley
Appointed Date: 15 January 2002
Director
WILLIAM GRAY, Nicola Allen
Appointed Date: 15 January 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
PAYNE, Matthew William
Resigned: 31 December 2006
Appointed Date: 15 January 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mrs Nicola Allen Williams - Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Stanley Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDAYE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
07 Oct 2015
Accounts for a dormant company made up to 30 June 2015
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
...
... and 33 more events
31 Jan 2002
New director appointed
31 Jan 2002
New secretary appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
15 Jan 2002
Incorporation

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