HENLEY BROTHERS (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4DZ

Company number 02716955
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 27 SUNTERS WOOD CLOSE, BOOKER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4DZ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Maureen Lesley Chappell as a secretary on 23 May 2016; Termination of appointment of Mrs Ethel Mary Chappell as a secretary. The most likely internet sites of HENLEY BROTHERS (UK) LIMITED are www.henleybrothersuk.co.uk, and www.henley-brothers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Brothers Uk Limited is a Private Limited Company. The company registration number is 02716955. Henley Brothers Uk Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Henley Brothers Uk Limited is 27 Sunters Wood Close Booker High Wycombe Buckinghamshire Hp12 4dz. . CHAPPELL, Maureen Lesley is a Secretary of the company. CHAPPELL, David Leslie is a Director of the company. Secretary CHAPPELL, Ethel Mary has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOOD, Philip James has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOOD, Philip James has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
CHAPPELL, Maureen Lesley
Appointed Date: 23 May 2016
Director
CHAPPELL, David Leslie
Appointed Date: 21 May 1992
65 years old

Resigned Directors

Secretary
CHAPPELL, Ethel Mary
Resigned: 01 December 2015
Appointed Date: 01 September 1992
Nominee Secretary
WAYNE, Harold
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Secretary
WOOD, Philip James
Resigned: 01 September 1992
Appointed Date: 21 May 1992
Nominee Director
WAYNE, Yvonne
Resigned: 21 May 1992
Appointed Date: 21 May 1992
45 years old
Director
WOOD, Philip James
Resigned: 01 September 1992
Appointed Date: 21 May 1992
77 years old

HENLEY BROTHERS (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Appointment of Mrs Maureen Lesley Chappell as a secretary on 23 May 2016
24 May 2016
Termination of appointment of Mrs Ethel Mary Chappell as a secretary
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Secretary's details changed for Mrs Ethel Mary Chappell on 2 December 2015
...
... and 59 more events
03 Jun 1992
Registered office changed on 03/06/92 from: charter house queen's ave london N21 3JE
03 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
03 Jun 1992
Director resigned;new director appointed
03 Jun 1992
Accounting reference date notified as 31/05
21 May 1992
Incorporation

HENLEY BROTHERS (UK) LIMITED Charges

2 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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