HENLEY ROYAL REGATTA LIMITED
OXFORDSHIRE

Hellopages » Berkshire » Wokingham » RG9 2LY

Company number 02170822
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address REGATTA HEADQUARTERS, HENLEY ON THAMES, OXFORDSHIRE, RG9 2LY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 October 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of HENLEY ROYAL REGATTA LIMITED are www.henleyroyalregatta.co.uk, and www.henley-royal-regatta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Henley Royal Regatta Limited is a Private Limited Company. The company registration number is 02170822. Henley Royal Regatta Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Henley Royal Regatta Limited is Regatta Headquarters Henley On Thames Oxfordshire Rg9 2ly. . GRIST, Daniel Georges is a Secretary of the company. HAMMOND, George William is a Director of the company. REDGRAVE, Steven, Sir is a Director of the company. REID, Iain, Dr is a Director of the company. SMALLBONE, Frederick John is a Director of the company. Secretary GODDARD, Richard Stuart has been resigned. Director BURROUGH, Alan has been resigned. Director CONI, Peter Richard Carstairs has been resigned. Director DYMOCK, Windham William Ashe has been resigned. Director GARTON, John Leslie has been resigned. Director PARRY, David William has been resigned. Director SWEENEY, Michael Anthony has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GRIST, Daniel Georges
Appointed Date: 20 October 2006

Director
HAMMOND, George William
Appointed Date: 16 November 2008
68 years old

Director
REDGRAVE, Steven, Sir
Appointed Date: 27 March 2015
63 years old

Director
REID, Iain, Dr
Appointed Date: 11 November 2001
77 years old

Director
SMALLBONE, Frederick John
Appointed Date: 13 October 2002
77 years old

Resigned Directors

Secretary
GODDARD, Richard Stuart
Resigned: 20 October 2006

Director
BURROUGH, Alan
Resigned: 11 November 2001
108 years old

Director
CONI, Peter Richard Carstairs
Resigned: 17 January 1993
90 years old

Director
DYMOCK, Windham William Ashe
Resigned: 14 December 1994
99 years old

Director
GARTON, John Leslie
Resigned: 23 May 2002
109 years old

Director
PARRY, David William
Resigned: 28 September 2008
Appointed Date: 14 December 1994
93 years old

Director
SWEENEY, Michael Anthony
Resigned: 27 March 2015
Appointed Date: 17 January 1993
81 years old

Persons With Significant Control

Daniel Georges Grist As Trustee Of Henley Royal Regatta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Steven Redgrave As Trustee Of Henley Royal Regatta
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENLEY ROYAL REGATTA LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 October 2016
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

28 Jan 2016
Director's details changed for Iain Reid on 3 January 2016
28 Jan 2016
Secretary's details changed for Daniel Georges Grist on 3 January 2016
...
... and 81 more events
04 Dec 1987
Registered office changed on 04/12/87 from: 66 lincoln's inn fields london WC2A 3LH

04 Dec 1987
Memorandum and Articles of Association
04 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Nov 1987
Company name changed tyrolese (100) LIMITED\certificate issued on 30/11/87
30 Sep 1987
Incorporation