DENNINGS OF NEWPORT LIMITED
CARDIFF

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Company number 02779367
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address C/O FOX GROUP (MOVING & STORAGE), LTD 3E PENTLAND CLOSE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of DENNINGS OF NEWPORT LIMITED are www.denningsofnewport.co.uk, and www.dennings-of-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennings of Newport Limited is a Private Limited Company. The company registration number is 02779367. Dennings of Newport Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Dennings of Newport Limited is C O Fox Group Moving Storage Ltd 3e Pentland Close Llanishen Cardiff South Glamorgan Cf14 5dj. . FOX, Paul Simon is a Secretary of the company. FOX, Paul Simon is a Director of the company. Secretary COOKE BURGIN, Harry has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PONTING, Richard Michael has been resigned. Director BANKS, Michael Sydney has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FOX, Roy Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOX, Paul Simon
Appointed Date: 14 November 2005
Director
FOX, Paul Simon
Appointed Date: 18 August 2014
64 years old

Resigned Directors

Secretary
COOKE BURGIN, Harry
Resigned: 08 December 1997
Appointed Date: 03 March 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 March 1993
Appointed Date: 13 January 1993
Secretary
PONTING, Richard Michael
Resigned: 14 November 2005
Appointed Date: 08 December 1997
Director
BANKS, Michael Sydney
Resigned: 31 March 1999
Appointed Date: 03 March 1993
83 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 March 1993
Appointed Date: 13 January 1993
Director
FOX, Roy Frederick
Resigned: 18 August 2014
Appointed Date: 31 March 1999
91 years old

Persons With Significant Control

Fox Group (Moving And Storage) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENNINGS OF NEWPORT LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Termination of appointment of Roy Frederick Fox as a director on 18 August 2014
...
... and 58 more events
05 Apr 1993
New secretary appointed;director resigned
05 Apr 1993
Registered office changed on 05/04/93 from: crown house 64 whitchurch road cardiff CF4 3LX
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993
Company name changed langshaw LIMITED\certificate issued on 12/03/93
13 Jan 1993
Incorporation

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