MARTIN DENNY MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1JP

Company number 04584519
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address CHARLES COLEMAN LLP, BEAUMONT HOUSE, 28 BEAUMONT ROAD, WINDSOR, BERKSHIRE, SL4 1JP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of MARTIN DENNY MANAGEMENT LIMITED are www.martindennymanagement.co.uk, and www.martin-denny-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Martin Denny Management Limited is a Private Limited Company. The company registration number is 04584519. Martin Denny Management Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Martin Denny Management Limited is Charles Coleman Llp Beaumont House 28 Beaumont Road Windsor Berkshire Sl4 1jp. The company`s financial liabilities are £1.28k. It is £0.37k against last year. The cash in hand is £0.5k. It is £-3.74k against last year. And the total assets are £17.06k, which is £0.56k against last year. DENNY, Alison Joan Leslie is a Secretary of the company. DENNY, Martin John Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


martin denny management Key Finiance

LIABILITIES £1.28k
+40%
CASH £0.5k
-89%
TOTAL ASSETS £17.06k
+3%
All Financial Figures

Current Directors

Secretary
DENNY, Alison Joan Leslie
Appointed Date: 07 November 2002
Director
DENNY, Martin John Leslie
Appointed Date: 07 November 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Martin John Leslie Denny
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARTIN DENNY MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 26 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

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