HUMANISTICS LIMITED
BICESTER WYBON LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 03699477
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Elaina Ewing-Smith on 1 February 2017; Secretary's details changed for Elaina Ewing-Smith on 1 February 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of HUMANISTICS LIMITED are www.humanistics.co.uk, and www.humanistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanistics Limited is a Private Limited Company. The company registration number is 03699477. Humanistics Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Humanistics Limited is 5 Minton Place Victoria Road Bicester Oxon England Ox26 6qb. . SMITH, Elaina is a Secretary of the company. SMITH, Elaina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Simon Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Elaina
Appointed Date: 24 February 1999
Director
SMITH, Elaina
Appointed Date: 24 February 1999
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 22 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 22 January 1999
35 years old
Director
SMITH, Simon Christopher
Resigned: 31 December 2015
Appointed Date: 24 February 1999
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Ms Elaina Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HUMANISTICS LIMITED Events

06 Feb 2017
Director's details changed for Elaina Ewing-Smith on 1 February 2017
06 Feb 2017
Secretary's details changed for Elaina Ewing-Smith on 1 February 2017
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 46 more events
11 Feb 1999
Company name changed wybon LIMITED\certificate issued on 12/02/99
09 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1999
£ nc 100/1000 05/02/99
22 Jan 1999
Incorporation

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