HENWOOD HALCYON LIMITED
HENLEY ON THAMES HENWOOD AND DEAN BOATBUILDERS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1JP

Company number 04555380
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 1 THE LITTLE HOUSE, 1 WESTERN AVENUE, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 1JP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Greenlands Farm Dairy Lane, Hambleden Henley-on-Thames Oxfordshire RG9 3AS to 1 the Little House 1 Western Avenue Henley on Thames Oxfordshire RG9 1JP on 21 November 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-01 ; Change of name notice. The most likely internet sites of HENWOOD HALCYON LIMITED are www.henwoodhalcyon.co.uk, and www.henwood-halcyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Henwood Halcyon Limited is a Private Limited Company. The company registration number is 04555380. Henwood Halcyon Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Henwood Halcyon Limited is 1 The Little House 1 Western Avenue Henley On Thames Oxfordshire England Rg9 1jp. The company`s financial liabilities are £2.36k. It is £-13.28k against last year. The cash in hand is £1.28k. It is £1.19k against last year. And the total assets are £69.5k, which is £-14.38k against last year. HENWOOD, Lucinda Mary Celyn is a Secretary of the company. HENWOOD, Colin John is a Director of the company. HENWOOD, Lucinda Mary Celyn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


henwood halcyon Key Finiance

LIABILITIES £2.36k
-85%
CASH £1.28k
+1437%
TOTAL ASSETS £69.5k
-18%
All Financial Figures

Current Directors

Secretary
HENWOOD, Lucinda Mary Celyn
Appointed Date: 07 October 2002
Director
HENWOOD, Colin John
Appointed Date: 07 October 2002
70 years old
Director
HENWOOD, Lucinda Mary Celyn
Appointed Date: 07 October 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Lucinda Mary Celyn Henwood
Notified on: 7 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENWOOD HALCYON LIMITED Events

21 Nov 2016
Registered office address changed from Greenlands Farm Dairy Lane, Hambleden Henley-on-Thames Oxfordshire RG9 3AS to 1 the Little House 1 Western Avenue Henley on Thames Oxfordshire RG9 1JP on 21 November 2016
11 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
11 Nov 2016
Change of name notice
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

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