HENLEY CARS LTD
Active - Accounts Filed
General Information
NAME
HENLEY CARS LTD
COMPANY NUMBER
08127705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
03/07/2012
(12 years and 5 months old)
WEBSITE
www.henleycarsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CANNOCK
WS12 2FN
Telephone: 01543277347
TPS: No
Unit 1
Key Point
Keys Park Road, Hednesford
CANNOCK
WS12 2FN
Telephone: 277347
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Samantha Jane Watson (931924352) Appointed |
Credit Risk Overview
Want to learn more about HENLEY CARS LTD?
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 CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY CARS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Samantha Jane Watson (931924352) Appointed |
| 16/02/2024 | New Board Member James Buxton (931929119) Appointed |
| 16/02/2024 | New Board Member Peter Julyan Brookes (926456434) Appointed |
| 15/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | Anthony Joseph Masterson (923055835) has left the board |
| 17/02/2020 | New Board Member Anthony Joseph Masterson (923055835) Appointed |
| 21/11/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member David Andrew Parker (925833989) Appointed |
| 14/01/2019 | New Accounts filed |
| 23/10/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 10/04/2018 | David Leslie Bishop (917032556) has left the board |
| 10/04/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Simon Christopher Parker (920893010) Appointed |
| 04/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
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