HENLEY TYRES LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PP
Company number 05688422
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address MEADOWSIDE, KINGTON LANE, CLAVERDON, WARWICK, CV35 8PP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of HENLEY TYRES LTD are www.henleytyres.co.uk, and www.henley-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Rail Station is 6.4 miles; to Berkswell Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.8 miles; to Yardley Wood Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Tyres Ltd is a Private Limited Company. The company registration number is 05688422. Henley Tyres Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Henley Tyres Ltd is Meadowside Kington Lane Claverdon Warwick Cv35 8pp. The company`s financial liabilities are £0.43k. It is £-4.03k against last year. And the total assets are £6.67k, which is £-4.31k against last year. EMM, Martin Ronald is a Secretary of the company. EMM, Martin Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMM, Carole Rosemary has been resigned. Director WOODWARD SHEATH, Nigel has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


henley tyres Key Finiance

LIABILITIES £0.43k
-91%
CASH n/a
TOTAL ASSETS £6.67k
-40%
All Financial Figures

Current Directors

Secretary
EMM, Martin Ronald
Appointed Date: 26 January 2006
Director
EMM, Martin Ronald
Appointed Date: 01 June 2006
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
EMM, Carole Rosemary
Resigned: 01 June 2006
Appointed Date: 26 January 2006
70 years old
Director
WOODWARD SHEATH, Nigel
Resigned: 12 March 2011
Appointed Date: 01 May 2006
72 years old

Persons With Significant Control

Mr Martin Ronald Emm
Notified on: 26 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

HENLEY TYRES LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 24 more events
03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation

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