Company number 08315816
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 2 CARRERA HOUSE,, MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8DP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Foundation House 119a Bicester Road Aylesbury Buckinghamshire HP19 9BA to 2 Carrera House, Merlin Court, Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 13 June 2016. The most likely internet sites of OWL GUARDIAN SERVICES LIMITED are www.owlguardianservices.co.uk, and www.owl-guardian-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owl Guardian Services Limited is a Private Limited Company.
The company registration number is 08315816. Owl Guardian Services Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Owl Guardian Services Limited is 2 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire England Hp19 8dp. . ELSDON, Teresa Susan is a Director of the company. MCCULLOUGH, Carol Ann is a Director of the company. WALLIS, Sheri Rose is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mrs Teresa Susan Elsdon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheri Rose Wallis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Mccullough
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWL GUARDIAN SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from Foundation House 119a Bicester Road Aylesbury Buckinghamshire HP19 9BA to 2 Carrera House, Merlin Court, Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 13 June 2016
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
02 Feb 2015
Appointment of Miss Teresa Susan Elsden as a director on 31 January 2015
26 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
11 Jul 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
03 Dec 2012
Incorporation
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Model articles adopted