HENIBAY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 2SA
Company number 04366100
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 20 HEREFORD CLOSE, LALEHAM, MIDDLESEX, TW18 2SA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of HENIBAY LIMITED are www.henibay.co.uk, and www.henibay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henibay Limited is a Private Limited Company. The company registration number is 04366100. Henibay Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Henibay Limited is 20 Hereford Close Laleham Middlesex Tw18 2sa. . HOLLANDS, Annie is a Secretary of the company. HOLLANDS, Annie is a Director of the company. HOLLANDS, Barry John is a Director of the company. Secretary HOLLANDS, Barry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHANDLEY, Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOLLANDS, Annie
Appointed Date: 09 March 2002
Director
HOLLANDS, Annie
Appointed Date: 21 February 2002
80 years old
Director
HOLLANDS, Barry John
Appointed Date: 04 January 2005
79 years old

Resigned Directors

Secretary
HOLLANDS, Barry John
Resigned: 09 March 2002
Appointed Date: 21 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 04 February 2002
Director
CHANDLEY, Thomas
Resigned: 31 October 2007
Appointed Date: 09 March 2002
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

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

HENIBAY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 37 more events
07 Mar 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
28 Feb 2002
Registered office changed on 28/02/02 from: 6-8 underwood street london N1 7JQ
04 Feb 2002
Incorporation

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