HENLEY SALES & CHARTER LIMITED
HENLEY ON THAMES HAMBLEDEN SALES & CHARTER LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1LR

Company number 04594266
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address BOUGHTON HOUSE, GREEN LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LR
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of HENLEY SALES & CHARTER LIMITED are www.henleysalescharter.co.uk, and www.henley-sales-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Henley Sales Charter Limited is a Private Limited Company. The company registration number is 04594266. Henley Sales Charter Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Henley Sales Charter Limited is Boughton House Green Lane Henley On Thames Oxfordshire Rg9 1lr. . NAHUM, Gillian Muriel is a Director of the company. ROBERTS, Stuart is a Director of the company. Secretary NAHUM CLAUDEL, Chloe has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
NAHUM, Gillian Muriel
Appointed Date: 19 November 2002
68 years old
Director
ROBERTS, Stuart
Appointed Date: 01 October 2015
40 years old

Resigned Directors

Secretary
NAHUM CLAUDEL, Chloe
Resigned: 30 June 2014
Appointed Date: 19 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Miss Gillian Nahum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Roberts
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY SALES & CHARTER LIMITED Events

06 Jan 2017
Confirmation statement made on 19 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
15 Oct 2015
Appointment of Mr Stuart Roberts as a director on 1 October 2015
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
05 Dec 2002
Registered office changed on 05/12/02 from: mill house mill end henley on thames oxfordshire RG9 3AY
05 Dec 2002
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
19 Nov 2002
Incorporation

HENLEY SALES & CHARTER LIMITED Charges

19 May 2014
Charge code 0459 4266 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
27 January 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Michael John Padfield
Description: Its interest in the deposit account see image for full…

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