Company number 06524855
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 7 FOXDOWN CLOSE, KIDLINGTON, OXFORDSHIRE, OX5 1YE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of HENDERSON DESIGN (OXFORD) LTD are www.hendersondesignoxford.co.uk, and www.henderson-design-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Henderson Design Oxford Ltd is a Private Limited Company.
The company registration number is 06524855. Henderson Design Oxford Ltd has been working since 05 March 2008.
The present status of the company is Active. The registered address of Henderson Design Oxford Ltd is 7 Foxdown Close Kidlington Oxfordshire Ox5 1ye. . WOOD, Nigel Julian Haighton is a Secretary of the company. HENDERSON, Andrew is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Persons With Significant Control
Mr Andrew Henderson
Notified on: 5 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
HENDERSON DESIGN (OXFORD) LTD Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 15 more events
25 Jul 2008
Director appointed andrew henderson
25 Jul 2008
Secretary appointed nigel wood
05 Mar 2008
Appointment terminated secretary duport secretary LIMITED
05 Mar 2008
Appointment terminated director duport director LIMITED
05 Mar 2008
Incorporation