UKBizDB.co.uk

W V HINTON (1994) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W V Hinton (1994) Limited. The company was founded 30 years ago and was given the registration number 02849430. The firm's registered office is in OXFORDSHIRE. You can find them at 22b High Street, Witney, Oxfordshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W V HINTON (1994) LIMITED
Company Number:02849430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:22b High Street, Witney, Oxfordshire, OX28 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Leckhampton Road, Leckhampton, Cheltenham, GL53 0BB

Secretary10 January 1995Active
Stanway House, Evesham Road, Stow On The Wold, Cheltenham, England, GL54 1EJ

Director27 November 2003Active
30 Leckhampton Road, Leckhampton, Cheltenham, GL53 0BB

Director27 November 2003Active
7 Dollar Street, Cirencester, GL7 2AS

Secretary14 March 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary01 September 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director01 September 1993Active
Headford House, Shilton, Oxford, OX18 4AS

Director14 March 1994Active

People with Significant Control

Mrs Victoria Anne Weale
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:22b High Street, Oxfordshire, OX28 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William John Hinton
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:22b High Street, Oxfordshire, OX28 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-10Accounts

Accounts with accounts type total exemption small.

Download
2013-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-03Officers

Change person director company with change date.

Download
2013-02-07Capital

Capital name of class of shares.

Download
2013-02-07Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.