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HENLEY WATER LIMITED - Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, United Kingdom
Company Information
- Company registration number
- 02865863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Socotec House Bretby Business Park
- Bretby
- Burton-On-Trent
- DE15 0YZ
- England Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England UK
Management
- Managing Directors
- GOODWIN, Jason Richard
- DETCHEPARE, Nicolas Louis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Environmental Scientifics Group Limited
- Socotec Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-12-21
- Last Date: 2020-12-07
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HENLEY WATER LIMITED Company Description
- HENLEY WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 02865863. Its current trading status is "live". It was registered 1993-10-25. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Socotec House Bretby Business Park .
Get HENLEY WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Water Limited - Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-08-21) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
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change-person-director-company-with-change-date (2021-07-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-07-21) - MR04
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-secretary-company-with-name (2013-10-25) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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resolution (2011-04-14) - RESOLUTIONS
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resolution (2011-02-23) - RESOLUTIONS
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legacy (2011-02-23) - MG01
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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termination-secretary-company-with-name (2011-02-04) - TM02
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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auditors-resignation-company (2011-02-03) - AUD
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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legacy (2011-01-26) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-small (2010-08-23) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-09) - AA01
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-small (2009-09-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-09) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-29) - 403b
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auditors-resignation-company (2008-10-28) - AUD
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-small (2007-06-22) - AA
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legacy (2007-08-31) - 288c
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-small (2006-05-02) - AA
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legacy (2005-07-13) - 363s
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legacy (2005-07-10) - 288a
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legacy (2005-07-10) - 288b
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accounts-with-accounts-type-small (2005-04-27) - AA
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-10) - AA
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-small (2002-04-08) - AA
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legacy (2002-03-05) - 403a
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 395
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legacy (2001-09-12) - 287
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accounts-with-accounts-type-small (2001-08-23) - AA
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 363s
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auditors-resignation-company (2000-10-19) - AUD
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accounts-with-accounts-type-small (2000-08-09) - AA
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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accounts-with-accounts-type-small (1999-04-21) - AA
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-small (1998-04-18) - AA
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-07-15) - AA
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-07-23) - 287
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legacy (1996-03-24) - 88(2)R
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legacy (1996-08-21) - 395
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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resolution (1995-02-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-02-08) - AA
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legacy (1995-02-08) - 363a
keyboard_arrow_right 1994
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legacy (1994-06-28) - 224
keyboard_arrow_right 1993
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legacy (1993-11-09) - 288
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incorporation-company (1993-10-25) - NEWINC