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 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
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)
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 |
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 |