HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1K 4QW

Company number 05033305
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED are www.henleyautomotivetechnologies.co.uk, and www.henley-automotive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Henley Automotive Technologies Limited is a Private Limited Company. The company registration number is 05033305. Henley Automotive Technologies Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Henley Automotive Technologies Limited is 26 Grosvenor Street London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary DELEE, Laura has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 03 February 2004

Resigned Directors

Secretary
DELEE, Laura
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 03 February 2004
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old

Persons With Significant Control

Tomaz Logar
Notified on: 26 October 2016
61 years old
Nature of control: Has significant influence or control

HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 31 more events
08 Apr 2005
Total exemption full accounts made up to 31 December 2004
08 Mar 2005
Return made up to 03/02/05; full list of members
11 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
11 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

Similar Companies

HENLEY AUDIO LTD HENLEY AUTO CARE LTD HENLEY AVIATION LIMITED HENLEY BAPTIST CHURCH HENLEY BARBERS LTD HENLEY BEAUTY SALON LIMITED HENLEY BIOMASS LIMITED