HENLEY THEATRE SERVICES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 6AN

Company number 04714181
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address HAWES FARM, LOWER ASSENDON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6AN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of HENLEY THEATRE SERVICES LIMITED are www.henleytheatreservices.co.uk, and www.henley-theatre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Henley Theatre Services Limited is a Private Limited Company. The company registration number is 04714181. Henley Theatre Services Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Henley Theatre Services Limited is Hawes Farm Lower Assendon Henley On Thames Oxfordshire Rg9 6an. . GILBERT, Penny Ann is a Secretary of the company. GILBERT, Derek Alfred is a Director of the company. GILBERT, Penny Ann is a Director of the company. MYLES, Ivan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GILBERT, Penny Ann
Appointed Date: 27 March 2003
Director
GILBERT, Derek Alfred
Appointed Date: 27 March 2003
78 years old
Director
GILBERT, Penny Ann
Appointed Date: 27 March 2003
76 years old
Director
MYLES, Ivan
Appointed Date: 17 March 2005
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Derek Alfred Gilbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HENLEY THEATRE SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 36 more events
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Ad 27/03/03--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2003
Incorporation

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