STANTON HENLEY LIMITED
SOUTH PETHERTON HENLEY NEEDLECRAFTS LIMITED

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Company number 02898768
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 24 SILVER STREET, SOUTH PETHERTON, ENGLAND, TA13 5BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of STANTON HENLEY LIMITED are www.stantonhenley.co.uk, and www.stanton-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Stanton Henley Limited is a Private Limited Company. The company registration number is 02898768. Stanton Henley Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Stanton Henley Limited is 24 Silver Street South Petherton England Ta13 5bz. . STANTON, Michael John is a Director of the company. Secretary STANTON, Nicola Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STANTON, Nicola Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
STANTON, Michael John
Appointed Date: 02 March 1994
79 years old

Resigned Directors

Secretary
STANTON, Nicola Louise
Resigned: 29 October 2012
Appointed Date: 02 March 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 15 February 1994

Director
STANTON, Nicola Louise
Resigned: 29 October 2012
Appointed Date: 19 September 1994
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Michael John Stanton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STANTON HENLEY LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3

03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3

...
... and 59 more events
18 Mar 1994
Secretary resigned;new secretary appointed

18 Mar 1994
Director resigned;new director appointed

14 Mar 1994
Company name changed speed 4080 LIMITED\certificate issued on 15/03/94

14 Mar 1994
Registered office changed on 14/03/94 from: classic house 174-180 old street london EC1V 9BP

15 Feb 1994
Incorporation