W T Henley Limited

Active04475906 Private limited company
Incorporated
2 July 2002 (24 years)
Previously known as
Sicame (UK) Limited (until 9 January 2014)
Industry
Dormant Company (99999)
Owned by
Sicame SA
Accounts type
Dormant
Region
South East
Address
Unit 4A London Medway Commercial Park
James Swallow Way
Hoo
Rochester
ME3 9GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
6 September 2021
Resigned Steel, Ian Alan as Director
6 September 2021
Appointed Marshman, Darren Paul as Director
31 August 2018
Resigned Hewawasam, Dulmini Chathurica as Director
31 August 2018
Resigned Hewawasam, Dulmini Chathurica as Secretary
18 May 2018
Appointed Hewawasam, Dulmini Chathurica as Director
18 May 2018
Appointed Steel, Ian Alan as Director
18 May 2018
Appointed Hewawasam, Dulmini Chathurica as Secretary
18 May 2018
Resigned Giggins, Anne Patricia as Secretary
18 May 2018
Resigned Brown, Philip Gordon as Director
18 May 2018
Resigned Giggins, Anne Patricia as Director
12 September 2014
Appointed Giggins, Anne Patricia as Secretary
12 September 2014
Appointed Brown, Philip Gordon as Director
12 September 2014
Appointed Giggins, Anne Patricia as Director
12 September 2014
Resigned Francois, Pierre as Director
10 February 2014
Resigned Henderson, James as Director
31 July 2012
Resigned Noble, Andrew as Director
31 July 2012
Resigned Noble, Andrew as Secretary
18 July 2005
Resigned Croton, David Alan as Director
22 August 2003
Appointed Henderson, James as Director
1 January 2003
Appointed Francois, Pierre as Director
8 November 2002
Resigned Lloyd, Simon John as Director
8 July 2002
Appointed Noble, Andrew as Secretary
8 July 2002
Appointed Croton, David Alan as Director
8 July 2002
Appointed Noble, Andrew as Director
8 July 2002
Appointed Lloyd, Simon John as Director
8 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sicame SA
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 675520415

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
11 September 2026Accounts for a dormant company31 December 2025
13 October 2025Confirmation statement with no updates13 October 2025
21 July 2025Accounts for a dormant company31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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