W. R. HENMAN & SONS LIMITED
MANOR FARM NORTH STREET, ISLIP, KIDLINGTON OX5 2SQ- Active
- Private Limited Company
- Company No. 00824053
- Last Updated: 01 Mar 2024
Company Profile
W. R. HENMAN & SONS LIMITED was incorporated on Wednesday, October 21, 1964 as a Private Limited Company with registered address in KIDLINGTON. W. R. HENMAN & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 59 years 10 months and 30 days.
| Name | W. R. HENMAN & SONS LIMITED |
|---|---|
| Company number | 00824053 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM NORTH STREET ISLIP KIDLINGTON OX5 2SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Anthony Trinder Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Megan Louise Philippa Trinder Nationality: British |
Dates: Saturday, July 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Michael Henman Nationality: British |
Dates: Thursday, January 5, 2017 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W. R. HENMAN & SONS LIMITED | 21 Oct 1964 |