HENLEY PLUMBING LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7TA

Company number 05937003
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 17 ROGERS LANE, ETTINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7TA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Statement of capital following an allotment of shares on 18 June 2016 GBP 10 ; Appointment of Mrs Rosemary Whitfield as a director on 18 June 2016. The most likely internet sites of HENLEY PLUMBING LIMITED are www.henleyplumbing.co.uk, and www.henley-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wilmcote Rail Station is 8.7 miles; to Bearley Rail Station is 9.6 miles; to Claverdon Rail Station is 10.5 miles; to Moreton-in-Marsh Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Plumbing Limited is a Private Limited Company. The company registration number is 05937003. Henley Plumbing Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Henley Plumbing Limited is 17 Rogers Lane Ettington Stratford Upon Avon Warwickshire Cv37 7ta. The company`s financial liabilities are £15.07k. It is £12.08k against last year. The cash in hand is £8.72k. It is £-4.68k against last year. And the total assets are £16.74k, which is £-7.33k against last year. HOUGHTON, Ian is a Secretary of the company. HOUGHTON, Ian is a Director of the company. WHITFIELD, Rosemary is a Director of the company. Secretary WATTS, Karl has been resigned. Director EAVES, Jennifer Ann has been resigned. Director WATTS, Carol Diana has been resigned. Director WATTS, Carol Diana has been resigned. Director WATTS, Karl has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


henley plumbing Key Finiance

LIABILITIES £15.07k
+404%
CASH £8.72k
-35%
TOTAL ASSETS £16.74k
-31%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 01 November 2013
Director
HOUGHTON, Ian
Appointed Date: 01 November 2013
48 years old
Director
WHITFIELD, Rosemary
Appointed Date: 18 June 2016
64 years old

Resigned Directors

Secretary
WATTS, Karl
Resigned: 01 November 2013
Appointed Date: 15 September 2006
Director
EAVES, Jennifer Ann
Resigned: 18 June 2016
Appointed Date: 01 November 2013
52 years old
Director
WATTS, Carol Diana
Resigned: 25 March 2014
Appointed Date: 01 November 2013
64 years old
Director
WATTS, Carol Diana
Resigned: 01 November 2013
Appointed Date: 15 September 2006
64 years old
Director
WATTS, Karl
Resigned: 01 November 2013
Appointed Date: 15 September 2006
70 years old

Persons With Significant Control

Mrs Rosemary Whitfield
Notified on: 18 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Houghton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY PLUMBING LIMITED Events

25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 18 June 2016
  • GBP 10
20 Jun 2016
Appointment of Mrs Rosemary Whitfield as a director on 18 June 2016
20 Jun 2016
Termination of appointment of Jennifer Ann Eaves as a director on 18 June 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
18 May 2009
Total exemption small company accounts made up to 30 September 2008
22 Sep 2008
Return made up to 15/09/08; full list of members
29 May 2008
Total exemption small company accounts made up to 30 September 2007
18 Sep 2007
Return made up to 15/09/07; full list of members
15 Sep 2006
Incorporation

Similar Companies

HENLEY PHERN LIMITED HENLEY PLUMBING & HEATING LIMITED HENLEY PRACTICE LTD HENLEY PRO LTD HENLEY PROFESSIONAL SERVICES LIMITED HENLEY PROJECT MANAGEMENT SOLUTIONS LIMITED HENLEY PROJECTS LLP