WM. NORTHAM & COMPANY LIMITED

Hellopages » Oxfordshire » Oxford » OX1 4BX

Company number 01387249
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address 119 HIGH STREET, OXFORD, OX1 4BX
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,000 . The most likely internet sites of WM. NORTHAM & COMPANY LIMITED are www.wmnorthamcompany.co.uk, and www.wm-northam-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Wm Northam Company Limited is a Private Limited Company. The company registration number is 01387249. Wm Northam Company Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of Wm Northam Company Limited is 119 High Street Oxford Ox1 4bx. . COLLINS, Barbara Anne is a Secretary of the company. BOTTLEY, Christopher Gerald is a Director of the company. Secretary CARTER, Kenneth George has been resigned. Secretary HARRIS, David John has been resigned. Director BUCKLE, Paul Andrew has been resigned. Director HARRIS, David John has been resigned. Director MCALLISTER, Ian Robert has been resigned. Director WALTON, Leonard has been resigned. Director WM NORTHAM + COMPANY LTD has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
COLLINS, Barbara Anne
Appointed Date: 28 December 1994

Director
BOTTLEY, Christopher Gerald
Appointed Date: 02 January 2003
60 years old

Resigned Directors

Secretary
CARTER, Kenneth George
Resigned: 13 May 1992

Secretary
HARRIS, David John
Resigned: 28 December 1994
Appointed Date: 13 May 1992

Director
BUCKLE, Paul Andrew
Resigned: 01 July 2009
Appointed Date: 30 June 2006
67 years old

Director
HARRIS, David John
Resigned: 30 June 2006
Appointed Date: 28 December 1994
84 years old

Director
MCALLISTER, Ian Robert
Resigned: 01 May 2012
Appointed Date: 01 July 2009
78 years old

Director
WALTON, Leonard
Resigned: 28 December 1994
121 years old

Director
WM NORTHAM + COMPANY LTD
Resigned: 02 October 2009
Appointed Date: 01 July 2009

Persons With Significant Control

Radcliffe & Taylor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM. NORTHAM & COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,000

10 Dec 2015
Secretary's details changed for Barbara Anne Collins on 1 December 2015
10 Dec 2015
Director's details changed for Christopher Gerald Bottley on 1 December 2015
...
... and 79 more events
15 Feb 1988
Secretary resigned;new secretary appointed

12 Feb 1988
Return made up to 08/12/87; full list of members

27 Jan 1986
Accounts for a small company made up to 31 December 1985

27 Jan 1986
Return made up to 31/10/86; full list of members

05 Sep 1978
Incorporation

WM. NORTHAM & COMPANY LIMITED Charges

11 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1994
Guarantee and debenture
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1984
Guarantee & debenture
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1984
Guarantee & debenture
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1981
Guarantee & debenture
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
16 April 1981
Guarantee & debenture
Delivered: 27 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floatig charge over the undertaking and all…