HENLEY HEATING AND PLUMBING LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 01256353
Status Active
Incorporation Date 29 April 1976
Company Type Private Limited Company
Address HENSON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HENLEY HEATING AND PLUMBING LIMITED are www.henleyheatingandplumbing.co.uk, and www.henley-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Henley Heating and Plumbing Limited is a Private Limited Company. The company registration number is 01256353. Henley Heating and Plumbing Limited has been working since 29 April 1976. The present status of the company is Active. The registered address of Henley Heating and Plumbing Limited is Henson House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . PARFITT, David John is a Director of the company. WILLIAMS, Francis John is a Director of the company. Secretary BALL, Patricia Ann has been resigned. Secretary OUTRAM, Jacqueline Ann has been resigned. Director HYETT, Robert Clive has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PARFITT, David John
Appointed Date: 26 June 2001
63 years old
Director
WILLIAMS, Francis John

86 years old

Resigned Directors

Secretary
BALL, Patricia Ann
Resigned: 31 December 2004
Secretary
OUTRAM, Jacqueline Ann
Resigned: 01 January 2009
Appointed Date: 01 January 2005
Director
HYETT, Robert Clive
Resigned: 09 October 2007
79 years old

Persons With Significant Control

Mr David John Parfitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY HEATING AND PLUMBING LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 Feb 2016
Director's details changed for Mr Francis John Williams on 1 January 2010
...
... and 67 more events
20 Jul 1987
Full accounts made up to 31 May 1986
15 Apr 1987
Return made up to 31/12/86; full list of members
20 Jun 1986
Full accounts made up to 31 May 1985
20 Jun 1986
Return made up to 31/12/85; full list of members
29 Apr 1976
Incorporation

HENLEY HEATING AND PLUMBING LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1985
Fixed and floating charge
Delivered: 2 January 1986
Status: Satisfied on 2 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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