About

Registered Number: 05450659
Date of Incorporation: 12/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: C/O Waltwood Accountants Bron Haul, Johns Terrace, Carmel, Llanelli, SA14 7SD,

 

Based in Llanelli, Henry James Building Ltd was founded on 12 May 2005, it has a status of "Active". James, Henry Lloyd, James, Eloisa Mary, James, Helen Nadine are listed as directors of this business. 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
JAMES, Henry Lloyd 12 May 2005 - 1
JAMES, Helen Nadine 12 May 2005 07 June 2005 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Eloisa Mary 07 June 2005 29 June 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 June 2018
AD01 - Change of registered office address 26 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 07 November 2015
AD01 - Change of registered office address 07 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 30 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 05 July 2005
287 - Change in situation or address of Registered Office 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
225 - Change of Accounting Reference Date 16 June 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.