OXFORD VEHICLE LEASING LIMITED
OXFORDSHIRE OVL GROUP LIMITED

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Company number 05505558
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of OXFORD VEHICLE LEASING LIMITED are www.oxfordvehicleleasing.co.uk, and www.oxford-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 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.Oxford Vehicle Leasing Limited is a Private Limited Company. The company registration number is 05505558. Oxford Vehicle Leasing Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Oxford Vehicle Leasing Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . WEDGE, Martin Peter is a Secretary of the company. BEALE, Andrew is a Director of the company. TAYLOR, Neil Anthony is a Director of the company. WEDGE, Martin Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EAST, Denis George has been resigned. Director WESTON, Robin Francis John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEDGE, Martin Peter
Appointed Date: 12 July 2005
Director
BEALE, Andrew
Appointed Date: 12 July 2005
64 years old
Director
TAYLOR, Neil Anthony
Appointed Date: 17 October 2007
66 years old
Director
WEDGE, Martin Peter
Appointed Date: 12 July 2005
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
EAST, Denis George
Resigned: 14 August 2006
Appointed Date: 12 July 2005
71 years old
Director
WESTON, Robin Francis John
Resigned: 07 November 2006
Appointed Date: 12 July 2005
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Ovl Group Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

OXFORD VEHICLE LEASING LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-13
...
... and 45 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed;new director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
12 Jul 2005
Incorporation

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