W V HINTON (1994) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RB

Company number 02849430
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 22B HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W V HINTON (1994) LIMITED are www.wvhinton1994.co.uk, and www.w-v-hinton-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W V Hinton 1994 Limited is a Private Limited Company. The company registration number is 02849430. W V Hinton 1994 Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of W V Hinton 1994 Limited is 22b High Street Witney Oxfordshire Ox28 6rb. . WEALE, Victoria Anne is a Secretary of the company. HINTON, William John is a Director of the company. WEALE, Victoria Anne is a Director of the company. Secretary MILLER, William James has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HINTON, Michael John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WEALE, Victoria Anne
Appointed Date: 10 January 1995
Director
HINTON, William John
Appointed Date: 27 November 2003
54 years old
Director
WEALE, Victoria Anne
Appointed Date: 27 November 2003
51 years old

Resigned Directors

Secretary
MILLER, William James
Resigned: 10 January 1995
Appointed Date: 14 March 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 14 March 1994
Appointed Date: 01 September 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 14 March 1994
Appointed Date: 01 September 1993
Director
HINTON, Michael John
Resigned: 27 November 2003
Appointed Date: 14 March 1994
81 years old

Persons With Significant Control

Mrs Victoria Anne Weale
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Hinton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W V HINTON (1994) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
18 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1994
Memorandum and Articles of Association
08 Feb 1994
Company name changed goalprime LIMITED\certificate issued on 09/02/94
08 Feb 1994
Company name changed\certificate issued on 08/02/94
01 Sep 1993
Incorporation

W V HINTON (1994) LIMITED Charges

18 October 2012
Mortgage debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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