W T HENLEY LIMITED
Non-Trading
General Information
NAME
W T HENLEY LIMITED
COMPANY NUMBER
04475906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
http://www.wt-henley.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2002
09/01/2014
SICAME (UK) LIMITED
KENT
ME3 9GX
843-855 Leeds Road
Huddersfield
West Yorkshire
HD2 1WA
Unit 4A
London Medway Commercial Park
Rochester
Kent ME3 9GX
ME3 9GX
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 |
|---|---|---|
| SICAME SAS | N/A | N/A |
| W T HENLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W T HENLEY 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 W T HENLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W T HENLEY 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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
08/07/2002 - 08/11/2002 (4 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/07/2002 - 18/07/2005 (3years) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SICAME SAS | N/A | N/A |
| SICAME UK LIMITED | Active - Accounts Filed | View Report |
| SICAME ELECTRICAL DEVELOPMENTS LIMITED | Non-Trading | View Report |
| SICAME ELECTRICAL DISTRIBUTION LIMITED | Non-Trading | View Report |
| W T HENLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Darren Paul Marshman (908479000) Appointed |
| 05/10/2021 | Ian Alan Steel (924425830) has left the board |
| 05/10/2021 | New Board Member Darren Paul Marshman (908479000) Appointed |
| 05/10/2021 | Ian Alan Steel (924425830) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | Ian Alan Steel (924652261) has left the board |
| 25/04/2019 | New Board Member Ian Alan Steel (924425830) Appointed |
| 30/09/2018 | New Accounts filed |
| 25/09/2018 | Dulmini Chathurica Hewawasam (924652428) has left the board |
| 25/09/2018 | Dulmini Chathurica Hewawasam (924518280) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | Dulmini Chathurica Hewawasam (924652532) has left the board |
| 30/05/2018 | New Board Member Dulmini Chathurica Hewawasam (924518280) Appointed |
| 22/05/2018 | Anne Patricia Giggins (919138476) has left the board |
| 22/05/2018 | Anne Patricia Giggins (905402493) has left the board |
| 22/05/2018 | Philip Gordon Brown (903988568) has left the board |
| 22/05/2018 | New Company Secretary Dulmini Chathurica Hewawasam (924652428) Appointed |
| 22/05/2018 | New Board Member Dulmini Chathurica Hewawasam (924652532) Appointed |
| 22/05/2018 | New Board Member Ian Alan Steel (924652261) Appointed |
| 08/08/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/10/2014 | New Company Secretary Anne Patricia Giggins (919138476) Appointed |
| 02/10/2014 | New Board Member Anne Patricia Giggins (905402493) Appointed |
| 27/09/2014 | New Accounts filed |
| 16/09/2014 | Pierre Francois (901706524) has left the board |
| 16/09/2014 | New Board Member Philip Gordon Brown (903988568) Appointed |
| 02/08/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 25/04/2014 | James Henderson (904768205) has left the board |
| 11/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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