HENLEY CONSTRUCTION MANAGEMENT GROUP LTD - WAKEFIELD


Company Profile Company Filings

Overview

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD was incorporated 4 years ago on 25/07/2019 and has the registered number: 12122710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD - WAKEFIELD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT C CEDAR COURT OFFICE PARK
WAKEFIELD
WEST YORKSHIRE
WF4 3FU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 287 LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE HENLEY Jan 1980 British Director 2019-12-19 CURRENT
MR SHAUN MARTIN HENLEY Sep 1977 British Director 2019-10-31 CURRENT
MATTHEW CUMMINS Sep 1973 British Director 2019-12-20 CURRENT
ZOE HENLEY Secretary 2019-10-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-07-25 UNTIL 2019-10-31 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2019-07-25 UNTIL 2019-10-31 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2019-07-25 UNTIL 2019-10-31 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2019-07-25 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zoe Henley 2019-12-19 - 2019-12-19 1/1980 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shaun Martin Henley 2019-10-31 9/1977 Wakefield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2019-10-02 - 2019-10-31 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2018 Limited 2019-07-25 - 2019-10-02 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henley Construction Management Group Ltd - Accounts to registrar (filleted) - small 23.2 2023-08-03 31-05-2023 £20,152 equity
Henley Construction Management Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-05-2022 £20,152 equity
Henley Construction Management Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-05-2021 £20,152 equity
Henley Construction Management Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-05-2020 £20,152 equity

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