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 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
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 |
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 |