Company number 08401262
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address THE OLD ENGINE SHED CHAPEL STREET, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE DENHAM FAMILY COMPANY LIMITED are www.thedenhamfamilycompany.co.uk, and www.the-denham-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.6 miles; to Tackley Rail Station is 10.1 miles; to Charlbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Denham Family Company Limited is a Private Limited Company.
The company registration number is 08401262. The Denham Family Company Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of The Denham Family Company Limited is The Old Engine Shed Chapel Street Bloxham Banbury Oxfordshire Ox15 4nb. . DENHAM, Daniel Robert is a Director of the company. Director ROOKER, Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ROOKER, Malcolm
Resigned: 23 February 2013
Appointed Date: 13 February 2013
61 years old
Persons With Significant Control
Mr Daniel Robert Denham
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
THE DENHAM FAMILY COMPANY LIMITED Events
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
27 Mar 2013
Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England on 27 March 2013
23 Feb 2013
Termination of appointment of Malcolm Rooker as a director
17 Feb 2013
Appointment of Mr Daniel Denham as a director
17 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted