BLENHEIM AGENCY LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1PP

Company number 09719953
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, UNITED KINGDOM, OX20 1PP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017; Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017. The most likely internet sites of BLENHEIM AGENCY LIMITED are www.blenheimagency.co.uk, and www.blenheim-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Agency Limited is a Private Limited Company. The company registration number is 09719953. Blenheim Agency Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Blenheim Agency Limited is The Estate Office Blenheim Palace Woodstock Oxon United Kingdom Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
CARTER, Heather Rosemary
Appointed Date: 13 February 2017
63 years old
Director
FILE, Roger Leslie
Appointed Date: 05 August 2015
61 years old
Director
HARE, Dominic Michael
Appointed Date: 05 August 2015
56 years old

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 05 August 2015
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 05 August 2015
68 years old

Persons With Significant Control

Lord Edward Albert Charles Spencer-Churchill
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Sir Mark Aubrey Weinberg
Notified on: 8 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John Thompson
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Pepys Muir
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM AGENCY LIMITED Events

13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

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