Company number 05687816
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address WHARTON BUILDINGS, DOWNS ROAD, WITNEY, OXON, OX29 0RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of HENRY ATKIN GUNMAKERS LIMITED are www.henryatkingunmakers.co.uk, and www.henry-atkin-gunmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Charlbury Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.7 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Atkin Gunmakers Limited is a Private Limited Company.
The company registration number is 05687816. Henry Atkin Gunmakers Limited has been working since 25 January 2006.
The present status of the company is Active. The registered address of Henry Atkin Gunmakers Limited is Wharton Buildings Downs Road Witney Oxon Ox29 0rf. . MAWLE, James Edward is a Secretary of the company. HUNT, Matthew Scott is a Director of the company. LOVEL, Francis David is a Director of the company. MAWLE, James Edward is a Director of the company. MAWLE, Stephen Francis is a Director of the company. Secretary BLUE CUBE BUSINESS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUGLAN, Kenneth has been resigned. Director DUGLAN, Kenneth has been resigned. Director HADOKE, Edward Diggory Fitzgerald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
DUGLAN, Kenneth
Resigned: 17 August 2011
Appointed Date: 09 March 2011
78 years old
Director
DUGLAN, Kenneth
Resigned: 26 August 2010
Appointed Date: 25 January 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Persons With Significant Control
Mr Francis David Lovel
Notified on: 25 January 2017
63 years old
Nature of control: Has significant influence or control
Mrs Matthew Scott Hunt
Notified on: 25 January 2017
53 years old
Nature of control: Has significant influence or control
Mr James Edward Mawle
Notified on: 25 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Stephen Francis Mawle
Notified on: 25 January 2017
54 years old
Nature of control: Has significant influence or control
HENRY ATKIN GUNMAKERS LIMITED Events
28 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
14 Aug 2015
Current accounting period extended from 31 August 2015 to 28 February 2016
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
Secretary resigned
24 Feb 2006
Director resigned
24 Feb 2006
New director appointed
25 Jan 2006
Incorporation