W. R. HENMAN & SONS LIMITED

W. R. HENMAN & SONS LIMITED is an active private limited company, incorporated on 21 October 1964. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and two other classifications. The company's registered office is on North Street, Kidlington. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Micro Entity. W. R. HENMAN & SONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00824053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANOR FARM NORTH STREET
Address Line 2ISLIP
Post TownKIDLINGTON
CountyOXFORDSHIRE
PostcodeOX5 2SQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/01/2023
Last Made Up Date03/01/2022

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats

Company Name History

From incorporation onwards:
W. R. HENMAN & SONS LIMITED

Directors

(The company's officers)
MRS JENNIFER RUTH HENMAN
(~69 year old British national)
MANOR FARM, ISLIP KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 2SQ
  • Current Director
  • Gives occupation as FARMER WIFE
  • Usually resident in ENGLAND
Appointed on 06/07/1992
MR JOHN MICHAEL HENMAN
(~71 year old British national)
MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 22/01/1992
MRS MEGAN LOUISE PHILIPPA TRINDER
(~34 year old British national)
MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2011
MR WILLIAM ANTHONY TRINDER
(~36 year old British national)
MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 11/11/2015
MRS MEGAN LOUISE PHILIPPA TRINDER
MANOR FARM NORTH STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SQ
  • Current Secretary
Appointed on 15/01/2018

Shareholders

(Persons of Significant Control)
Mrs Megan Louise Philippa Trinder
(~34 year old British national)
Manor Farm, North Street, Islip, Kidlington, Oxfordshire, OX5 2SQ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2017
Mr William Anthony Trinder
(~36 year old British national)
Manor Farm, North Street, Islip, Kidlington, Oxfordshire, OX5 2SQ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2020
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W. R. HENMAN & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX5 2SQ.

Map of W. R. HENMAN & SONS LIMITED at local scale
Map of W. R. HENMAN & SONS LIMITED at local scale
Map of W. R. HENMAN & SONS LIMITED at district scale
Map of W. R. HENMAN & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX5 2SQ

Other companies with registered offices in OX5 2SQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)