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 2023, are next due on 31 December 2024, 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 Number | 00824053 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/10/1964 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MANOR FARM NORTH STREET |
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| Address Line 2 | ISLIP |
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| Post Town | KIDLINGTON |
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| County | OXFORDSHIRE |
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| Postcode | OX5 2SQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/01/2025 |
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| Last Made Up Date | 16/01/2024 |
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Return
| Next Due Date | 12/02/2017 |
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| Last Made Up Date | 15/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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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 MEGAN LOUISE PHILIPPA TRINDER
(~36 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
(~38 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
Appointed on 15/01/2018
Shareholders
(Persons of Significant Control)
Mrs Megan Louise Philippa Trinder
(~36 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
(~38 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
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 district scale
