HENLEY RESEARCH INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HENLEY RESEARCH INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HENLEY RESEARCH INTERNATIONAL LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENLEY RESEARCH INTERNATIONAL LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENLEY RESEARCH INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 300 TRINITY PARK
BIRMINGHAM
B37 7ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN DAVIES | Nov 1972 | British | Secretary | 2008-05-29 | CURRENT |
MR JAMES NICHOLAS RICHARD BOOT | Aug 1982 | British | Director | 2021-04-27 | CURRENT |
MR RICHARD JOHN BOOT | Dec 1950 | British | Director | 2008-02-13 | CURRENT |
MISS HELEN DAVIES | Nov 1972 | British | Director | 2007-01-08 | CURRENT |
MRS DIANA SOWINSKI-WATSON | Feb 1969 | German | Director | 2021-04-27 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-11-16 UNTIL 1994-11-17 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-11-17 | RESIGNED | ||
MR STEPHEN JOHN PATRICK BRYAN | Dec 1953 | Secretary | 1994-11-17 UNTIL 1996-05-31 | RESIGNED | |
LANCE GEORGE WILDER | Jan 1938 | British | Secretary | 1997-01-31 UNTIL 2000-01-01 | RESIGNED |
TERENCE JOHN MARSHALL | May 1949 | Secretary | 2000-12-11 UNTIL 2006-04-30 | RESIGNED | |
PETER JOHN WITHERINGTON | May 1940 | Secretary | 1996-05-31 UNTIL 1997-01-31 | RESIGNED | |
STUART ATKINS | Mar 1971 | Secretary | 2006-04-30 UNTIL 2008-05-29 | RESIGNED | |
ADRIAN GOULDING BIRD | Dec 1947 | British | Director | 1996-05-31 UNTIL 2008-02-13 | RESIGNED |
MR BRENDAN ROY BLAYNEY | May 1987 | British | Director | 2021-04-27 UNTIL 2021-06-17 | RESIGNED |
MR STEPHEN JOHN PATRICK BRYAN | Dec 1953 | British | Director | 2008-02-13 UNTIL 2012-08-10 | RESIGNED |
MARYSIA TERESA BULL | Apr 1957 | British | Director | 1995-01-23 UNTIL 1996-05-31 | RESIGNED |
MR MARK ANDREW SENIOR | Oct 1958 | British | Director | 2010-08-24 UNTIL 2023-10-31 | RESIGNED |
LANCE GEORGE WILDER | Jan 1938 | British | Director | 1994-11-17 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henley Insights Group Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |