DENTON HOLDINGS LIMITED
READING FISEPA 221 LIMITED

Hellopages » Berkshire » Reading » RG30 1BD

Company number 05073161
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of William Francis Phelps as a director on 23 June 2016. The most likely internet sites of DENTON HOLDINGS LIMITED are www.dentonholdings.co.uk, and www.denton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Reading Rail Station is 1.4 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denton Holdings Limited is a Private Limited Company. The company registration number is 05073161. Denton Holdings Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Denton Holdings Limited is Kingfisher House Albury Close Loverock Road Reading Berkshire Rg30 1bd. . DENTON, Dawn Elizabeth is a Secretary of the company. DENTON, Graham John is a Director of the company. SMITH, Gary Paul is a Director of the company. Secretary NIVEN, Barry William has been resigned. Director PHELPS, William Francis has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTON, Dawn Elizabeth
Appointed Date: 20 August 2004
Director
DENTON, Graham John
Appointed Date: 20 August 2004
68 years old
Director
SMITH, Gary Paul
Appointed Date: 21 April 2009
82 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 20 August 2004
Appointed Date: 15 March 2004
Director
PHELPS, William Francis
Resigned: 23 June 2016
Appointed Date: 21 April 2009
86 years old
Director
SPEAFI LIMITED
Resigned: 20 August 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Gary Paul Smith
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Graham John Denton
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DENTON HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Francis Phelps as a director on 23 June 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200,500
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
10 Sep 2004
Nc inc already adjusted 19/08/04
10 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004
Company name changed fisepa 221 LIMITED\certificate issued on 01/09/04
15 Mar 2004
Incorporation

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