Introduction
Watch Company
W
W.E.HENLEY SERVICES LTD.
W.E.HENLEY SERVICES LTD. is an active company incorporated on 24 November 2020 with the registered office located in Windlesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. W.E.HENLEY SERVICES LTD. was registered 5 years ago.(SIC: 69203)
Status
active
Active since 5 years ago
Company No
13040285
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
W.E.HENLEY PROPERTIES LTD
From: 24 November 2020To: 10 May 2022
Address
Larkfield House School Road Windlesham, GU20 6PB,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BHALLA, Mandeep Kaur
ActiveSchool Road, WindleshamGU20 6PB
Born July 1967
Director
Appointed 24 Nov 2020
BHALLA, Mandeep Kaur
School Road, WindleshamGU20 6PB
Born July 1967
Director
24 Nov 2020
Active
BHALLA, Tajinder Singh
ActiveSchool Road, WindleshamGU20 6PB
Born January 1964
Director
Appointed 24 Nov 2020
BHALLA, Tajinder Singh
School Road, WindleshamGU20 6PB
Born January 1964
Director
24 Nov 2020
Active
BHALLA, Surjit Singh, Dr
ResignedEllington Road, HounslowTW3 4HY
Born February 1943
Director
Appointed 24 Nov 2020
Resigned 01 Dec 2023
BHALLA, Surjit Singh, Dr
Ellington Road, HounslowTW3 4HY
Born February 1943
Director
24 Nov 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tajinder Singh Bhalla
ActiveSchool Road, WindleshamGU20 6PB
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Mr Tajinder Singh Bhalla
School Road, WindleshamGU20 6PB
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Active
Mrs Mandeep Kaur Bhalla
ActiveSchool Road, WindleshamGU20 6PB
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Mrs Mandeep Kaur Bhalla
School Road, WindleshamGU20 6PB
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022