About

Registered Number: 05688422
Date of Incorporation: 26/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Meadowside, Kington Lane, Claverdon, Warwick, CV35 8PP

 

Henley Tyres Ltd was founded on 26 January 2006 and has its registered office in Warwick. Emm, Carole Rosemary is listed as a director of the company. We don't know the number of employees at Henley Tyres Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMM, Carole Rosemary 26 January 2006 01 June 2006 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 26 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 17 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 02 September 2011
SH01 - Return of Allotment of shares 09 April 2011
TM01 - Termination of appointment of director 16 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 19 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
NEWINC - New incorporation documents 26 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.