HENLEY CAR SALES LIMITED
HIGH WYCOMBE HENLEY ON THAMES CAR SALES LIMITED BOXED TO FIT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3NA

Company number 07367284
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of HENLEY CAR SALES LIMITED are www.henleycarsales.co.uk, and www.henley-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Furze Platt Rail Station is 8.3 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Car Sales Limited is a Private Limited Company. The company registration number is 07367284. Henley Car Sales Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Henley Car Sales Limited is 38 New Road Bolter End High Wycombe Buckinghamshire Hp14 3na. . BRENNAN, James Charles is a Director of the company. Secretary GARDNER, Catherine Elizabeth has been resigned. Director BRENNAN, James Charles has been resigned. Director JONES, Ashley Charles Victor has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BRENNAN, James Charles
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
GARDNER, Catherine Elizabeth
Resigned: 06 October 2013
Appointed Date: 08 September 2012
Director
BRENNAN, James Charles
Resigned: 31 August 2011
Appointed Date: 07 September 2010
49 years old
Director
JONES, Ashley Charles Victor
Resigned: 29 January 2012
Appointed Date: 16 August 2011
64 years old

Persons With Significant Control

Mr James Charles Brennan
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HENLEY CAR SALES LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 19 more events
20 Jun 2011
Registered office address changed from 1 Market Place Mews Henley on Thames Oxfordshire RG9 2AH United Kingdom on 20 June 2011
20 Jun 2011
Company name changed boxed to fit LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
27 Sep 2010
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENLEY CAR SALES LIMITED Charges

16 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: James Charles Brennan
Description: Fixed and floating charges over the undertaking and all…
23 September 2010
Debenture
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: James Charles Brennan
Description: Fixed and floating charge over the undertaking and all…

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