GENNER HOLDINGS LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 01090751
Status Active
Incorporation Date 12 January 1973
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, ENGLAND, SO24 9BH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Registered office address changed from Pinglestone House Old Alresford Hampshire SO24 9TB to Bennett House the Dean Alresford SO24 9BH on 22 November 2016. The most likely internet sites of GENNER HOLDINGS LIMITED are www.gennerholdings.co.uk, and www.genner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Genner Holdings Limited is a Private Limited Company. The company registration number is 01090751. Genner Holdings Limited has been working since 12 January 1973. The present status of the company is Active. The registered address of Genner Holdings Limited is Bennett House The Dean Alresford England So24 9bh. . GENNER SECRETARIES LIMITED is a Secretary of the company. WAKEHAM, Alison Bridget, Lady is a Director of the company. WAKEHAM, John, Lord is a Director of the company. WAKEHAM, Jonathan Martin is a Director of the company. Director NASH, Peter has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GENNER SECRETARIES LIMITED
Director
WAKEHAM, Alison Bridget, Lady

75 years old
Director
WAKEHAM, John, Lord
Appointed Date: 31 December 1994
93 years old
Director
WAKEHAM, Jonathan Martin
Appointed Date: 31 December 1994
52 years old

Resigned Directors

Director
NASH, Peter
Resigned: 19 October 1992
99 years old

Persons With Significant Control

Lord John Wakeham Dl
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Lady Alison Bridget Wakeham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENNER HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 July 2016
22 Nov 2016
Registered office address changed from Pinglestone House Old Alresford Hampshire SO24 9TB to Bennett House the Dean Alresford SO24 9BH on 22 November 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 228
06 Jan 2016
Total exemption full accounts made up to 31 July 2015
...
... and 79 more events
20 Jan 1988
Full accounts made up to 28 February 1987
20 Jan 1988
Return made up to 28/12/87; full list of members
20 Jan 1988
Registered office changed on 20/01/88 from: 28A eaton row london SW1W 0HU
08 Jan 1987
Full accounts made up to 28 February 1986
08 Jan 1987
Return made up to 20/12/86; full list of members

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