DENNY HOLDINGS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3BQ

Company number 03725088
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address CLOSE FINISH WEST GATE, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,027 . The most likely internet sites of DENNY HOLDINGS LIMITED are www.dennyholdings.co.uk, and www.denny-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Denny Holdings Limited is a Private Limited Company. The company registration number is 03725088. Denny Holdings Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Denny Holdings Limited is Close Finish West Gate Plumpton Green Lewes East Sussex Bn7 3bq. . DENNY, Ann is a Secretary of the company. DENNY, Ann is a Director of the company. DENNY, David Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENNY, Ann
Appointed Date: 03 March 1999
Director
DENNY, Ann
Appointed Date: 03 March 1999
64 years old
Director
DENNY, David Ian
Appointed Date: 03 March 1999
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr David Ian Denny
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Denny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENNY HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 June 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,027
29 Jul 2015
Accounts for a dormant company made up to 30 June 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,027
...
... and 43 more events
09 Mar 1999
New director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
New secretary appointed;new director appointed
03 Mar 1999
Incorporation

DENNY HOLDINGS LIMITED Charges

13 April 1999
Mortgage over shares
Delivered: 14 April 1999
Status: Satisfied on 16 June 2004
Persons entitled: Terence Reginald Ward
Description: The shares (as defined) and all stock shares warrants…

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