HENLEY CHOCOLATES LTD
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6AX

Company number 08828099
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address MAYSCROFT MAYSWOOD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6AX
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of HENLEY CHOCOLATES LTD are www.henleychocolates.co.uk, and www.henley-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Henley Chocolates Ltd is a Private Limited Company. The company registration number is 08828099. Henley Chocolates Ltd has been working since 31 December 2013. The present status of the company is Active. The registered address of Henley Chocolates Ltd is Mayscroft Mayswood Road Wootton Wawen Henley in Arden West Midlands B95 6ax. . DANIEL, Jenni Elisabeth Ann is a Director of the company. Director DANIEL, Luke Samuel James has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
DANIEL, Jenni Elisabeth Ann
Appointed Date: 31 December 2013
43 years old

Resigned Directors

Director
DANIEL, Luke Samuel James
Resigned: 31 January 2015
Appointed Date: 31 December 2013
45 years old

Persons With Significant Control

Mrs Jenni Elisabeth Ann Daniel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Luke Samuel James Daniel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY CHOCOLATES LTD Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

16 Sep 2015
Micro company accounts made up to 31 December 2014
05 Feb 2015
Termination of appointment of Luke Daniel as a director on 31 January 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted