HENLEY WATER LIMITED - DERBY
| Company Profile | Company Filings |
Overview
HENLEY WATER LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
HENLEY WATER LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865863. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HENLEY WATER LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865863. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HENLEY WATER LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
| MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2021-03-29 | CURRENT |
| MR IAN SPARKS | Jul 1961 | British | Director | 2013-07-03 UNTIL 2021-03-31 | RESIGNED |
| MR ALEXANDER SLEETH | Apr 1967 | British | Director | 2011-02-04 UNTIL 2013-06-29 | RESIGNED |
| MICHAEL LESLIE PRATT | Mar 1965 | British | Director | 2000-04-01 UNTIL 2011-02-04 | RESIGNED |
| MR NICHOLAS WILLIAM LOUDEN | British | Director | 2011-02-04 UNTIL 2013-06-28 | RESIGNED | |
| CHARLES PAUL HARRIS | Oct 1955 | British | Director | 1993-10-25 UNTIL 2011-02-04 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-04-22 UNTIL 2020-04-17 | RESIGNED |
| MR NICHOLAS WILLIAM LOUDEN | Secretary | 2011-02-04 UNTIL 2013-06-28 | RESIGNED | ||
| MR LARS KRISTIANSEN | Secretary | 2021-10-05 UNTIL 2023-01-31 | RESIGNED | ||
| MR PHILIP ROY HARRIS | Sep 1958 | British | Secretary | 1993-10-25 UNTIL 2005-06-30 | RESIGNED |
| CHARLES PAUL HARRIS | Oct 1955 | British | Secretary | 2005-06-30 UNTIL 2011-02-04 | RESIGNED |
| MR NICHOLAS WALTERS | Jan 1958 | British | Director | 2013-07-03 UNTIL 2014-07-14 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-25 UNTIL 1993-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Socotec Uk Limited | 2016-04-06 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |