GEORGE HENRY RELAY LIMITED
WITNEY GEORGE HENRY & CO.(RELAY)LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8SA

Company number 00660982
Status Active
Incorporation Date 30 May 1960
Company Type Private Limited Company
Address UNIT 8 HANBOROUGH BUSINESS PARK, LODGE ROAD LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEORGE HENRY RELAY LIMITED are www.georgehenryrelay.co.uk, and www.george-henry-relay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Tackley Rail Station is 4.9 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Henry Relay Limited is a Private Limited Company. The company registration number is 00660982. George Henry Relay Limited has been working since 30 May 1960. The present status of the company is Active. The registered address of George Henry Relay Limited is Unit 8 Hanborough Business Park Lodge Road Long Hanborough Witney Oxfordshire Ox29 8sa. . LAMBOURNE, Brian Sidney is a Secretary of the company. LAMBOURNE, Brian Sidney is a Director of the company. LAMBOURNE, Jacqueline is a Director of the company. LAMBOURNE, James Paul is a Director of the company. Director PIMM, George Samuel has been resigned. The company operates in "Other telecommunications activities".


Current Directors


Director

Director

Director
LAMBOURNE, James Paul
Appointed Date: 24 June 2015
39 years old

Resigned Directors

Director
PIMM, George Samuel
Resigned: 24 March 1994
104 years old

Persons With Significant Control

Mr Brian Sidney Lambourne
Notified on: 25 October 2016
77 years old
Nature of control: Has significant influence or control

GEORGE HENRY RELAY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,400

25 Jun 2015
Appointment of Mr James Lambourne as a director on 24 June 2015
...
... and 73 more events
13 Nov 1986
Full accounts made up to 30 June 1986

13 Nov 1986
Return made up to 31/10/86; full list of members

17 Oct 1964
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Jul 1960
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

30 May 1960
Incorporation

GEORGE HENRY RELAY LIMITED Charges

31 March 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7A hanborough business park lodge road…
3 April 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: Unit 8 hanborough business park long hanborough oxfordshire…