W. R. Henman & Sons Ltd was founded on 21 October 1964 with its registered office in Kidlington in Oxfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 8 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENMAN, John Michael | N/A | - | 1 |
| TRINDER, Megan Louise Philippa | 20 June 2011 | - | 1 |
| TRINDER, William Anthony | 11 November 2015 | - | 1 |
| HENMAN, Margaret | N/A | 25 October 2004 | 1 |
| HENMAN, William Richard | N/A | 29 November 2001 | 1 |
| TRINDER, William Anthony | 11 November 2015 | 27 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRINDER, Megan Louise Philippa | 15 January 2018 | - | 1 |
| HENMAN, Jennifer Ruth | 05 August 2002 | 14 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| TM02 - Termination of appointment of secretary | 15 January 2018 | |
| AP03 - Appointment of secretary | 15 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| MEM/ARTS - N/A | 07 January 2014 | |
| CC04 - Statement of companies objects | 07 January 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| 288 - N/A | 22 July 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 288 - N/A | 30 January 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 03 September 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 14 January 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| NEWINC - New incorporation documents | 21 October 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 2006 | Outstanding |
N/A |
| Legal charge | 01 March 1965 | Outstanding |
N/A |
