OXLEA INVESTMENTS LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 3QR

Company number 02863284
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address 146A BELLEGROVE ROAD, WELLING, KENT, DA16 3QR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of OXLEA INVESTMENTS LIMITED are www.oxleainvestments.co.uk, and www.oxlea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bickley Rail Station is 5 miles; to Barking Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxlea Investments Limited is a Private Limited Company. The company registration number is 02863284. Oxlea Investments Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Oxlea Investments Limited is 146a Bellegrove Road Welling Kent Da16 3qr. . HETHERINGTON, Daphne Jennifer is a Secretary of the company. HETHERINGTON, Shaun Michael is a Director of the company. HUELIN, Neale is a Director of the company. Secretary HETHERINGTON, Mandy Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAMPRELL, Edward William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HETHERINGTON, Daphne Jennifer
Appointed Date: 09 November 1993

Director
HETHERINGTON, Shaun Michael
Appointed Date: 18 October 1993
56 years old

Director
HUELIN, Neale
Appointed Date: 01 May 2001
59 years old

Resigned Directors

Secretary
HETHERINGTON, Mandy Louise
Resigned: 09 November 1993
Appointed Date: 18 October 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Director
LAMPRELL, Edward William
Resigned: 28 February 2001
Appointed Date: 09 November 1993
85 years old

Persons With Significant Control

Mr Shaun Michael Hetherington
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OXLEA INVESTMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 64 more events
09 Dec 1993
New director appointed

09 Dec 1993
New secretary appointed

09 Dec 1993
Secretary resigned

28 Oct 1993
Secretary resigned

18 Oct 1993
Incorporation

OXLEA INVESTMENTS LIMITED Charges

15 October 2014
Charge code 0286 3284 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…