Denley King International Limited in Staple Gardens WINCHESTER

Denley King International Limited WINCHESTER

Founded in 2003, Denley King International, classified under reg no. 04990514 is an active company. Currently registered at 6 Charlecote Mews SO23 8SR, Winchester the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Graham W., appointed on 11 December 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denley King International Limited Address / Contact

Office Address	6 Charlecote Mews
Office Address2	Staple Gardens
Town	Winchester
Post code	SO23 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990514
Date of Incorporation	Wed, 10th Dec 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Graham W.

Position: Director

Appointed: 11 December 2003

Peter G.

Position: Secretary

Appointed: 03 January 2011

Resigned: 09 December 2017

Peter W.

Position: Secretary

Appointed: 19 April 2006

Resigned: 30 August 2012

James W.

Position: Director

Appointed: 11 December 2003

Resigned: 09 December 2015

Stuart M.

Position: Director

Appointed: 11 December 2003

Resigned: 30 April 2007

Richard V.

Position: Director

Appointed: 11 December 2003

Resigned: 30 September 2005

Barry C.

Position: Secretary

Appointed: 10 December 2003

Resigned: 31 March 2006

Thomas D.

Position: Director

Appointed: 10 December 2003

Resigned: 14 October 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Graham W. The abovementioned PSC and has 75,01-100% shares.

Graham W.

Notified on	10 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, August 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 2/3 North Mews London WC1N 2JP on 2nd July 2018 to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR filed on: 2nd, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th March 2016 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st March 2016 from 31st October 2015 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th January 2016: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th October 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Tower House 45 Commercial Road Poole BH14 0JA on 10th November 2009 filed on: 10th, November 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
88(2)O	Alloted 3 shares on 10th December 2003. Value of each share 1 £. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)O	Alloted 3 shares on 10th December 2003. Value of each share 1 £. filed on: 11th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares on 10th December 2003. Value of each share 1 £, total number of shares: 7. filed on: 18th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 10th December 2003. Value of each share 1 £, total number of shares: 7. filed on: 18th, December 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (13 pages)

Denley King International Limited WINCHESTER

Denley King International Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Peter G.

Peter W.

James W.

Stuart M.

Richard V.

Barry C.

Thomas D.

People with significant control

Company filings

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