HENLEY ICE CREAM LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BS
Company number 04899794
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 152 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of HENLEY ICE CREAM LIMITED are www.henleyicecream.co.uk, and www.henley-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Henley Ice Cream Limited is a Private Limited Company. The company registration number is 04899794. Henley Ice Cream Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Henley Ice Cream Limited is 152 High Street Henley in Arden Warwickshire B95 5bs. . ADAMS, Emily Claire is a Secretary of the company. ADAMS, Emily Claire is a Director of the company. BRITTAN, Cynthia June is a Director of the company. BRITTAN, Stephen Thomas is a Director of the company. Secretary CULLINGWORTH & CULLINGWORTH LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ADAMS, Emily Claire
Appointed Date: 15 September 2003
Director
ADAMS, Emily Claire
Appointed Date: 15 September 2003
50 years old
Director
BRITTAN, Cynthia June
Appointed Date: 15 September 2003
76 years old
Director
BRITTAN, Stephen Thomas
Appointed Date: 15 September 2003
78 years old

Resigned Directors

Secretary
CULLINGWORTH & CULLINGWORTH LIMITED
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mrs Cynthia June Brittan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Claire Adams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY ICE CREAM LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 29 more events
14 Jun 2005
Total exemption small company accounts made up to 31 December 2004
01 Oct 2004
Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004
Accounting reference date extended from 30/09/04 to 31/12/04
30 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

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