THE HENLEY FAN COMPANY LTD
HIGH WYCOMBE ARGON PRESS LTD ARGON MEDICAL LTD ARGON FINANCE LTD

Hellopages » Buckinghamshire » Wycombe » HP14 3NA

Company number 07401225
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, ENGLAND, HP14 3NA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Peter Lloyd as a director on 12 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of THE HENLEY FAN COMPANY LTD are www.thehenleyfancompany.co.uk, and www.the-henley-fan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.The Henley Fan Company Ltd is a Private Limited Company. The company registration number is 07401225. The Henley Fan Company Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of The Henley Fan Company Ltd is 38 New Road Bolter End High Wycombe England Hp14 3na. . LLOYD, Peter is a Director of the company. PRIAN, Georgeta is a Director of the company. Secretary LLOYD, Peter has been resigned. Director LLOYD, Peter Alan has been resigned. Director WILLIAMS, Christopher Huw has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
LLOYD, Peter
Appointed Date: 12 January 2017
66 years old
Director
PRIAN, Georgeta
Appointed Date: 29 July 2016
44 years old

Resigned Directors

Secretary
LLOYD, Peter
Resigned: 30 July 2016
Appointed Date: 08 October 2010
Director
LLOYD, Peter Alan
Resigned: 30 July 2016
Appointed Date: 08 October 2010
66 years old
Director
WILLIAMS, Christopher Huw
Resigned: 14 September 2011
Appointed Date: 08 October 2010
68 years old

Persons With Significant Control

Ms Georgeta Prian
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THE HENLEY FAN COMPANY LTD Events

18 Jan 2017
Appointment of Mr Peter Lloyd as a director on 12 January 2017
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Appointment of Ms Georgeta Prian as a director on 29 July 2016
31 Aug 2016
Termination of appointment of Peter Alan Lloyd as a director on 30 July 2016
...
... and 15 more events
25 Oct 2012
Accounts for a dormant company made up to 25 October 2012
18 Jun 2012
Accounts for a dormant company made up to 31 October 2011
31 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
29 Sep 2011
Termination of appointment of Christopher Williams as a director
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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