HENRY PEPLOW LTD
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6PR

Company number 05307079
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address THE BARN, FRIETH, HENLEY ON THAMES, OXON, RG9 6PR
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of HENRY PEPLOW LTD are www.henrypeplow.co.uk, and www.henry-peplow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Henry Peplow Ltd is a Private Limited Company. The company registration number is 05307079. Henry Peplow Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Henry Peplow Ltd is The Barn Frieth Henley On Thames Oxon Rg9 6pr. . PEPLOW, Gillian is a Secretary of the company. PEPLOW, Henry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
PEPLOW, Gillian
Appointed Date: 07 December 2004
Director
PEPLOW, Henry
Appointed Date: 07 December 2004
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Henry Peplow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HENRY PEPLOW LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 21 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

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