HENLEY WATER LIMITED - DERBY


Company Profile Company Filings

Overview

HENLEY WATER LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
HENLEY WATER LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865863. The accounts status is DORMANT and accounts are next due on 31/12/2023.

HENLEY WATER LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR NICHOLAS WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-10-25 UNTIL 1993-10-25 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
MR ALEXANDER SLEETH Apr 1967 British Director 2011-02-04 UNTIL 2013-06-29 RESIGNED
MICHAEL LESLIE PRATT Mar 1965 British Director 2000-04-01 UNTIL 2011-02-04 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2011-02-04 UNTIL 2013-06-28 RESIGNED
CHARLES PAUL HARRIS Oct 1955 British Director 1993-10-25 UNTIL 2011-02-04 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MR NICHOLAS WILLIAM LOUDEN Secretary 2011-02-04 UNTIL 2013-06-28 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
CHARLES PAUL HARRIS Oct 1955 British Secretary 2005-06-30 UNTIL 2011-02-04 RESIGNED
MR PHILIP ROY HARRIS Sep 1958 British Secretary 1993-10-25 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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