I-WAY OXFORD LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 03106468
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 65,152 . The most likely internet sites of I-WAY OXFORD LIMITED are www.iwayoxford.co.uk, and www.i-way-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Way Oxford Limited is a Private Limited Company. The company registration number is 03106468. I Way Oxford Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of I Way Oxford Limited is 21 Southampton Row London Wc1b 5ha. . ROBERT, Michel is a Secretary of the company. NASSER, Charles is a Director of the company. ROBERT, Michel Francois is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOOLEY, Frank Martin has been resigned. Secretary FELLOWS, Nina Jeannette has been resigned. Secretary LEITCH, Stephen John has been resigned. Secretary NYDELL, Matt Stuart has been resigned. Secretary PARKINSON, John Bede has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Director BARDSLEY, Charles Elliott has been resigned. Director DOOLEY, Frank Martin has been resigned. Director D`OTTAVIO, David Mark has been resigned. Director I WAY LIMITED has been resigned. Director LEITCH, Stephen John has been resigned. Director NYDELL, Matt Stuart has been resigned. Director PARKINSON, John Bede has been resigned. Director RANCE, John Harold has been resigned. Director RAWLINSON, Stephen has been resigned. Director ROTHWELL, Glenn Peter has been resigned. Director SHEPHARD, Peter Thomas has been resigned. Director WATSON, Kevin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ROBERT, Michel
Appointed Date: 22 February 2010
Director
NASSER, Charles
Appointed Date: 27 September 2004
56 years old
Director
ROBERT, Michel Francois
Appointed Date: 22 February 2010
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995
Secretary
DOOLEY, Frank Martin
Resigned: 22 February 2010
Appointed Date: 27 September 2004
Secretary
FELLOWS, Nina Jeannette
Resigned: 16 May 1997
Appointed Date: 27 September 1995
Secretary
LEITCH, Stephen John
Resigned: 30 September 2001
Appointed Date: 05 November 1997
Secretary
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 30 October 2001
Secretary
PARKINSON, John Bede
Resigned: 16 May 1997
Appointed Date: 27 September 1995
Secretary
L M SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 16 May 1997
Director
BARDSLEY, Charles Elliott
Resigned: 15 September 2000
Appointed Date: 18 June 1998
74 years old
Director
DOOLEY, Frank Martin
Resigned: 22 February 2010
Appointed Date: 27 September 2004
56 years old
Director
D`OTTAVIO, David Mark
Resigned: 01 November 1998
Appointed Date: 18 June 1998
76 years old
Director
I WAY LIMITED
Resigned: 27 September 2004
Appointed Date: 19 November 2001
Director
LEITCH, Stephen John
Resigned: 30 September 2001
Appointed Date: 29 November 2000
68 years old
Director
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 30 October 2001
66 years old
Director
PARKINSON, John Bede
Resigned: 05 November 1997
Appointed Date: 27 September 1995
78 years old
Director
RANCE, John Harold
Resigned: 18 January 1999
Appointed Date: 05 November 1997
79 years old
Director
RAWLINSON, Stephen
Resigned: 08 December 2006
Appointed Date: 27 September 2004
54 years old
Director
ROTHWELL, Glenn Peter
Resigned: 31 March 2000
Appointed Date: 05 November 1997
73 years old
Director
SHEPHARD, Peter Thomas
Resigned: 19 November 2001
Appointed Date: 29 November 2000
80 years old
Director
WATSON, Kevin
Resigned: 16 July 2001
Appointed Date: 29 November 2000
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Charles Nasser
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michel Francois Robert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

I-WAY OXFORD LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 65,152
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
15 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 65,152
...
... and 108 more events
28 Oct 1996
Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1995
New secretary appointed;director resigned
29 Sep 1995
Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1995
Incorporation

Similar Companies

I-WAVE LIMITED IWAVE MEDICAL SOLUTIONS LIMITED IWAY SERVICES LLP IWAY SOLUTIONS LTD IWAYAK CONTRACTING LTD IWAYORGANIC LTD IWAYS EXPO LTD