HENLEY REFRIGERATION LIMITED

HENLEY REFRIGERATION LIMITED is an active private limited company, incorporated on 17 August 1993. The nature of the business is Repair of electrical equipment. The company's registered office is on Brettell Lane, Brierley Hill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HENLEY REFRIGERATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 SILVER END BUSINESS PARK,
Address Line 2	BRETTELL LANE
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Postcode	DY5 3LG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

Company Name History

From incorporation onwards:

HENLEY REFRIGERATION LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HENLEY

(~49 year old British national)

169 KINGSLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9RR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/1996

MR STEVEN HENLEY (BSC)

(~52 year old British national)

211 KINGSLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9RP

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/05/1996

MRS SYLVIA ANN WARBURTON

(~77 year old British national)

156 COT LANE, KINGSWINFORD, WEST MIDLANDS, DY6 9SB

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in ENGLAND

Appointed on 17/08/1993

MRS SYLVIA ANN WARBURTON

(~77 year old British national)

156 COT LANE, KINGSWINFORD, WEST MIDLANDS, DY6 9SB

Current Secretary
Gives occupation as BOOK-KEEPER
Usually resident in ENGLAND

Appointed on 17/08/1993

Shareholders

(Persons of Significant Control)

Mrs Sylvia Ann Warburton

(~77 year old British national)

Unit 6 Silver End Business Park,, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Source: Companies House

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)