INCHCAPE UK CORPORATE MANAGEMENT LIMITED
OXFORD

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Company number 05200589
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of INCHCAPE UK CORPORATE MANAGEMENT LIMITED are www.inchcapeukcorporatemanagement.co.uk, and www.inchcape-uk-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Inchcape Uk Corporate Management Limited is a Private Limited Company. The company registration number is 05200589. Inchcape Uk Corporate Management Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Inchcape Uk Corporate Management Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . JEARY, Anton Clive is a Secretary of the company. JEARY, Anton Clive is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary MILLIKEN, Katherine has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director FIELDING, Kelly has been resigned. Director WILLIAMS, Roy Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEARY, Anton Clive
Appointed Date: 09 August 2004

Director
JEARY, Anton Clive
Appointed Date: 09 August 2004
68 years old

Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old

Director
WHEATLEY, Martin Peter
Appointed Date: 09 August 2004
66 years old

Resigned Directors

Secretary
MILLIKEN, Katherine
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 01 June 2007
58 years old

Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 09 August 2004
69 years old

Director
WILLIAMS, Roy Charles
Resigned: 30 June 2007
Appointed Date: 03 November 2005
78 years old

Persons With Significant Control

Inchcape Management (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE UK CORPORATE MANAGEMENT LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

...
... and 39 more events
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
17 Aug 2004
Accounting reference date extended from 31/08/05 to 31/12/05
17 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation