HENLEY NOMINEE LIMITED
Company is dissolved
General Information
NAME
HENLEY NOMINEE LIMITED
COMPANY NUMBER
11660238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 7EX
Office 40, Basepoint
Rivermead Drive
Swindon
SN5 7EX
SN5 7EX
Regus House
Windmill Hill Business Park Whitehi
Way
Swindon, Wiltshire
SN5 6QR
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 |
|---|---|
| 16/01/2023 | New Board Member Hans-Rolf Huppert (930414693) Appointed |
| 12/01/2023 | New Board Member Gerlinde Sturm (930405524) Appointed |
| 11/01/2023 | Emma Susan Fardell (918506935) has left the board |
Credit Risk Overview
Want to learn more about HENLEY NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY NOMINEE 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 |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
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 |
|---|---|
| 16/01/2023 | New Board Member Hans-Rolf Huppert (930414693) Appointed |
| 12/01/2023 | New Board Member Gerlinde Sturm (930405524) Appointed |
| 11/01/2023 | Emma Susan Fardell (918506935) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/03/2020 | Dominic Gregory Edmund Jephcott (907033808) has left the board |
| 03/03/2020 | New Board Member Emma Susan Charsley (918506935) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Dominic Gregory Edmund Jephcott (907033808) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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