W T Henley Limited. Head office in Rochester. Check Director.

W T Henley Limited, Rochester

W T Henley Limited is a private limited company. Formerly, it was called Sicame (Uk) Limited (changed on 2014-01-09). Situated at Unit 4A London Medway Commercial Park, James Swallow Way, Hoo, Rochester ME3 9GX, the aforementioned 21 years old business was incorporated on 2002-07-02 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the enterprise: Darren M. (appointed on 06 September 2021).

About
Name: W T Henley Limited
Number: 04475906
Incorporation date: 2002-07-02
End of financial year: 31 December


Address:	Unit 4A London Medway Commercial Park James Swallow Way, Hoo Rochester ME3 9GX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sicame Sa

19 July 2016

Address	Sicame Sa 1 Avenue Basile Lachaud, 19231 Arnac - Pompadour, Cedex, PO Box BP1, France
Legal authority	Code De Commerce
Legal form	Public Limited Company
Country registered	France
Place registered	The French Commercial Register
Registration number	675520415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for W T Henley Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was submitted on 2022-11-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Sicame Sa that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 1 Avenue Basile Lachaud, 19231 Arnac - Pompadour.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 14th August 2017 filed on: 14th, August 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 31st, July 2017 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 199000 shares on Friday 31st December 2004. Value of each share 1 £, total number of shares: 200000. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
123	£ nc 10000/200000 31/12/04 filed on: 6th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 199000 shares on Friday 31st December 2004. Value of each share 1 £, total number of shares: 200000. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
123	£ nc 10000/200000 31/12/04 filed on: 6th, July 2005 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th July 2003 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)

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