HENLEY ICE CREAM LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

HENLEY ICE CREAM LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
HENLEY ICE CREAM LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899794. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HENLEY ICE CREAM LIMITED - WARWICKSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

152 HIGH STREET
WARWICKSHIRE
B95 5BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN THOMAS BRITTAN Jul 1947 British Director 2003-09-15 CURRENT
CYNTHIA JUNE BRITTAN Aug 1949 British Director 2003-09-15 CURRENT
EMILY CLAIRE ADAMS Mar 1975 British Director 2003-09-15 UNTIL 2022-02-01 RESIGNED
CULLINGWORTH & CULLINGWORTH LIMITED Secretary 2003-09-15 UNTIL 2003-09-16 RESIGNED
EMILY CLAIRE ADAMS Mar 1975 British Secretary 2003-09-15 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emily Claire Adams 2016-04-06 - 2022-02-01 3/1975 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mrs Cynthia June Brittan 2016-04-06 8/1949 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Henley Ice Cream Limited 2024-03-12 31-12-2023 £19,380 Cash
Henley Ice Cream Limited 2023-04-04 31-12-2022 £12,577 Cash £15,801 equity
Henley Ice Cream Limited 2022-05-11 31-12-2021 £48,109 Cash £30,998 equity
Henley Ice Cream Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £49,130 Cash £-37,880 equity
Henley Ice Cream Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-12-2019 £6,212 Cash £-59,075 equity
Henley Ice Cream Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £2,983 Cash £-49,464 equity
HENLEY_ICE_CREAM_LTD - Accounts 2015-05-12 31-12-2014 £7,372 Cash £4,227 equity

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