OXWELL LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8RW

Company number 05605597
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address KINO AND CO, 13 STEWART HOUSE, 56 LONGBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 8RW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from C/O Kino & Co Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Kino and Co 13 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 8 December 2016. The most likely internet sites of OXWELL LTD are www.oxwell.co.uk, and www.oxwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Oxwell Ltd is a Private Limited Company. The company registration number is 05605597. Oxwell Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Oxwell Ltd is Kino and Co 13 Stewart House 56 Longbridge Road Barking Essex England Ig11 8rw. . NWANEMUOGH, Stella Onyebuchi is a Secretary of the company. NWANEMUOGH, Linus Nwachukwu is a Director of the company. NWANEMUOGH, Stella Onyebuchi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NWANEMUOGH, Stella Onyebuchi
Appointed Date: 27 October 2005
Director
NWANEMUOGH, Linus Nwachukwu
Appointed Date: 27 October 2005
52 years old
Director
NWANEMUOGH, Stella Onyebuchi
Appointed Date: 27 October 2009
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Linus Nwanemuogh
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OXWELL LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 27 October 2016 with updates
08 Dec 2016
Registered office address changed from C/O Kino & Co Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Kino and Co 13 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 8 December 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
...
... and 30 more events
15 Nov 2005
Nc inc already adjusted 28/10/05
15 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

OXWELL LTD Charges

30 January 2007
Trade finance security agreement
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All moneys and other receivables arising out of or in…

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