HENLEY CARS LTD
HENLEY CARS LTD is an active private limited company, incorporated on 3 July 2012. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Keys Park Road, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HENLEY CARS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 08127705 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1 & 2 KEYS POINT, KEYS PARK ROAD |
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| Address Line 2 | HEDNESFORD |
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| Post Town | CANNOCK |
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| Country | ENGLAND |
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| Postcode | WS12 2FN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 31/07/2016 |
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| Last Made Up Date | 03/07/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
HENLEY CARS LTD
Directors
(The company's officers)
MR PETER JULYAN BROOKES
(~55 year old British national)
UNIT 1 & 2 KEYS POINT KEYS PARK ROAD, HEDNESFORD, STAFFORDSHIRE, WS12 2FN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2024
MR JAMES BUXTON
(~42 year old British national)
UNIT 1 & 2 KEYS POINT KEYS PARK ROAD, HEDNESFORD, STAFFORDSHIRE, WS12 2FN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2024
MR DAVID ANDREW PARKER
(~40 year old British national)
UNIT 1 & 2 KEYS POINT, KEYS PARK ROAD, HEDNESFORD, CANNOCK, WS12 2FN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR SIMON CHRISTOPHER PARKER
(~42 year old British national)
UNIT 1 & 2 KEYS POINT, KEYS PARK ROAD, HEDNESFORD, CANNOCK, WS12 2FN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2017
SAMANTHA JANE WATSON
(~50 year old British national)
UNIT 1 & 2 KEYS POINT KEYS PARK ROAD, HEDNESFORD, STAFFORDSHIRE, WS12 2FN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2024
Shareholders
(Persons of Significant Control)
Mr Simon Christopher Parker
(~42 year old British national)
30 Lakesedge, Eccleshall Road, Stone, ST15 0BF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 09/04/2018
Connections
(Shared officers)
- MR SIMON CHRISTOPHER PARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WS12 2FN
Other companies with registered offices in WS12 2FN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
