HENLEY MARINE LTD.
DULWICH

Hellopages » Greater London » Southwark » SE22 9EE

Company number 07748495
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address THE GALLERY, 14 UPLAND ROAD, DULWICH, LONDON, SE22 9EE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of HENLEY MARINE LTD. are www.henleymarine.co.uk, and www.henley-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Marine Ltd is a Private Limited Company. The company registration number is 07748495. Henley Marine Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of Henley Marine Ltd is The Gallery 14 Upland Road Dulwich London Se22 9ee. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £103.69k. It is £1.39k against last year. . HENLEY, Samuel Brooks is a Director of the company. Secretary COMAN COMPANY SECRETARIAL SERVICES LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


henley marine Key Finiance

LIABILITIES £0k
+66%
CASH £103.69k
+1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HENLEY, Samuel Brooks
Appointed Date: 22 August 2011
47 years old

Resigned Directors

Secretary
COMAN COMPANY SECRETARIAL SERVICES LTD.
Resigned: 16 July 2014
Appointed Date: 22 August 2011

Persons With Significant Control

Mr Samuel Brooks Henley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HENLEY MARINE LTD. Events

13 Oct 2016
Confirmation statement made on 22 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 2 more events
11 Jan 2014
Total exemption small company accounts made up to 31 August 2013
30 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
06 Mar 2013
Total exemption small company accounts made up to 31 August 2012
16 Nov 2012
Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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