Introduction
Watch Company
D
DENE RIVER LIMITED
DENE RIVER LIMITED is an active company incorporated on 31 May 2018 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. DENE RIVER LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11390075
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Leafield Estate Stratford Road Warwick, CV34 6RA,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PREECE, Timothy James, Dr
ActiveKineton Road, WarwickCV35 9NF
Born November 1974
Director
Appointed 31 May 2018
PREECE, Timothy James, Dr
Kineton Road, WarwickCV35 9NF
Born November 1974
Director
31 May 2018
Active
READ-JONES, Martin Richard, Dr
ActiveKineton Road, WarwickCV35 9NF
Born April 1973
Director
Appointed 31 May 2018
READ-JONES, Martin Richard, Dr
Kineton Road, WarwickCV35 9NF
Born April 1973
Director
31 May 2018
Active
TAYLOR, Christopher John
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 31 May 2018
TAYLOR, Christopher John
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
31 May 2018
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 31 May 2018
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
31 May 2018
Active
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dt Sub 2 Limited
ActiveCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Dt Sub 2 Limited
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2020
Active
Wedgnock Lane, WarwickCV34 5YA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Ceased 20 Jul 2020
Dudley Taylor Pharmacies Limited
Wedgnock Lane, WarwickCV34 5YA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Ceased 20 Jul 2020
Ceased
Hhmc (Kineton) Limited
ActiveRivers Way, WarwickshireCV35 9RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Hhmc (Kineton) Limited
Rivers Way, WarwickshireCV35 9RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Active
Dr Timothy James Preece
CeasedKineton Road, WarwickCV35 9NF
Born November 1974
Nature of Control
Significant influence or control
Notified 31 May 2018
Ceased 30 Dec 2019
Dr Timothy James Preece
Kineton Road, WarwickCV35 9NF
Born November 1974
Significant influence or control
31 May 2018
Ceased 30 Dec 2019
Ceased
Dr Martin Richard Read-Jones
CeasedKineton Road, WarwickCV35 9NF
Born April 1973
Nature of Control
Significant influence or control
Notified 31 May 2018
Ceased 30 Dec 2019
Dr Martin Richard Read-Jones
Kineton Road, WarwickCV35 9NF
Born April 1973
Significant influence or control
31 May 2018
Ceased 30 Dec 2019
Ceased
Mr Michael James Taylor
ActiveWedgnock Lane, WarwickCV34 5YA
Born March 1957
Nature of Control
Significant influence or control
Notified 31 May 2018
Mr Michael James Taylor
Wedgnock Lane, WarwickCV34 5YA
Born March 1957
Significant influence or control
31 May 2018
Active
Mr Christopher John Taylor
ActiveWedgnock Lane, WarwickCV34 5YA
Born July 1953
Nature of Control
Significant influence or control
Notified 31 May 2018
Mr Christopher John Taylor
Wedgnock Lane, WarwickCV34 5YA
Born July 1953
Significant influence or control
31 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020
30 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2020
30 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2020
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020