HENLEY HEATING AND PLUMBING LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY HEATING AND PLUMBING LIMITED
COMPANY NUMBER
01256353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
29/04/1976
(48 years and 6 months old)
WEBSITE
www.henleyheating.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1HG
Telephone: 01491576359
TPS: No
Henson House
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
Telephone: 576359
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Russell John William Gillas (932473965) Appointed |
| 24/02/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY HEATING AND PLUMBING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY HEATING AND PLUMBING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY HEATING AND PLUMBING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2001 - Present (23 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1992 - 02/10/2017 (25 years and 8 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/01/1992 - 09/10/2007 (15 years and 8 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Russell John William Gillas (932473965) Appointed |
| 24/02/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 10/02/2022 | New Company Secretary Melanie Jayne Parfitt (929229161) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Francis John Williams (902437547) has left the board |
| 05/10/2017 | New Board Member Carole Williams (923858815) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 27/01/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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