CENTRAL SERVICE (HENLEY) LIMITED
HENLEY ON THAMES

Hellopages » Berkshire » Wokingham » RG9 3EP

Company number 01073737
Status Active
Incorporation Date 26 September 1972
Company Type Private Limited Company
Address WHITEHILL SERVICE STATION, REMENHAM HILL, HENLEY ON THAMES, OXON, RG9 3EP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of CENTRAL SERVICE (HENLEY) LIMITED are www.centralservicehenley.co.uk, and www.central-service-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Central Service Henley Limited is a Private Limited Company. The company registration number is 01073737. Central Service Henley Limited has been working since 26 September 1972. The present status of the company is Active. The registered address of Central Service Henley Limited is Whitehill Service Station Remenham Hill Henley On Thames Oxon Rg9 3ep. . BODLE, Sandra is a Secretary of the company. BODLE, Brian Denis is a Director of the company. BODLE, Simon James is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BODLE, Sandra
Director
BODLE, Brian Denis

89 years old
Director
BODLE, Simon James
Appointed Date: 02 July 2003
55 years old

Persons With Significant Control

Mr Brian Dennis Bodle
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CENTRAL SERVICE (HENLEY) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
26 Feb 1987
Return made up to 17/02/87; full list of members
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned
26 Feb 1987
Registered office changed on 26/02/87 from: 47 station road, henley-on-thames, oxon.
08 Jul 1986
Accounts for a small company made up to 30 June 1985
08 Jul 1986
Return made up to 18/03/86; full list of members

CENTRAL SERVICE (HENLEY) LIMITED Charges

19 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Whitehill service station remenham hill henley on thames…

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