About

Registered Number: 06682205
Date of Incorporation: 27/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: The Old Electrical Workshop Main Street, Welby, Grantham, Lincolnshire, NG32 3LT,

 

Founded in 2008, Henley Associates Ltd has its registered office in Grantham, Lincolnshire. Henley Associates Ltd has 5 directors listed as Brunton, Charles Michael Geoffrey, Brighton Secretary Limited, Brunton, Michael Brian, Brighton Director Limited, Peskett, Nicola Louise in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNTON, Charles Michael Geoffrey 28 May 2020 - 1
BRUNTON, Michael Brian 19 September 2008 07 December 2013 1
Brighton Director Limited 27 August 2008 27 August 2008 1
PESKETT, Nicola Louise 07 December 2013 27 April 2015 1
Secretary Name Appointed Resigned Total Appointments
Brighton Secretary Limited 27 August 2008 27 August 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 28 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 27 April 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 21 August 2018
PSC04 - N/A 21 August 2018
CS01 - N/A 27 April 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 27 April 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 07 December 2013
TM02 - Termination of appointment of secretary 07 December 2013
AP01 - Appointment of director 07 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 12 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 25 August 2010
363a - Annual Return 18 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
NEWINC - New incorporation documents 27 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.