THE HENLEY FAN COMPANY LTD - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
THE HENLEY FAN COMPANY LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
THE HENLEY FAN COMPANY LTD was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HENLEY FAN COMPANY LTD was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HENLEY FAN COMPANY LTD - HIGH WYCOMBE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
38 NEW ROAD
HIGH WYCOMBE
HP14 3NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGON PRESS LTD (until 19/05/2015)
ARGON PRESS LTD (until 19/05/2015)
ARGON MEDICAL LTD (until 30/06/2014)
ARGON FINANCE LTD (until 21/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LLOYD | Oct 1959 | British | Director | 2017-01-12 | CURRENT |
MS GEORGETA PRIAN | Mar 1981 | Romanian | Director | 2016-07-29 UNTIL 2018-01-20 | RESIGNED |
MS GEORGETA PRIAN | Mar 1981 | Romanian | Director | 2019-08-31 UNTIL 2019-11-06 | RESIGNED |
MR PETER ALAN LLOYD | Oct 1959 | British | Director | 2010-10-08 UNTIL 2016-07-30 | RESIGNED |
MR PETER LLOYD | Secretary | 2010-10-08 UNTIL 2016-07-30 | RESIGNED | ||
MR CHRISTOPHER HUW WILLIAMS | Sep 1957 | British | Director | 2010-10-08 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Lloyd | 2018-01-01 | 10/1959 | Twyford Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Georgeta Prian | 2016-04-06 - 2018-01-01 | 3/1981 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Henley Fan Company Ltd - Accounts | 2023-09-23 | 31-12-2022 | £115,436 Cash £29,262 equity |
The Henley Fan Company Ltd - Accounts | 2022-09-17 | 31-12-2021 | £22,525 Cash £22,926 equity |
The Henley Fan Company Ltd - Accounts | 2021-09-16 | 31-12-2020 | £100,240 Cash £40,854 equity |
The Henley Fan Company Ltd - Accounts | 2020-12-16 | 31-12-2019 | £57,375 Cash £-60,617 equity |
The Henley Fan Company Ltd - Accounts | 2019-08-27 | 31-12-2018 | £65,710 Cash £-54,488 equity |
The Henley Fan Company Ltd - Accounts | 2018-09-01 | 31-12-2017 | £38,339 Cash £-47,241 equity |
The Henley Fan Company Ltd - Accounts | 2017-08-22 | 31-12-2016 | £51,873 Cash £-36,917 equity |
Abbreviated Company Accounts - THE HENLEY FAN COMPANY LTD | 2016-09-27 | 31-12-2015 | £24,383 Cash £-32,402 equity |
Dormant Company Accounts - THE HENLEY FAN COMPANY LTD | 2015-06-25 | 31-10-2014 | £1 equity |