STONEWOOD CONSTRUCTION (OXFORD) LIMITED
OXON AC EVENT MANAGEMENT LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 05392795
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of STONEWOOD CONSTRUCTION (OXFORD) LIMITED are www.stonewoodconstructionoxford.co.uk, and www.stonewood-construction-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonewood Construction Oxford Limited is a Private Limited Company. The company registration number is 05392795. Stonewood Construction Oxford Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Stonewood Construction Oxford Limited is Claremont House Deans Court Bicester Oxon Ox26 6bw. . CROFT, Michael John is a Director of the company. Secretary CROFT, Ann Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROFT, Ann Michelle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROFT, Michael John
Appointed Date: 15 March 2005
77 years old

Resigned Directors

Secretary
CROFT, Ann Michelle
Resigned: 31 March 2010
Appointed Date: 15 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
CROFT, Ann Michelle
Resigned: 31 March 2010
Appointed Date: 15 March 2005
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Michael John Croft
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Joy Croft
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWOOD CONSTRUCTION (OXFORD) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
05 Apr 2016
Change of name notice
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 30 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
15 Mar 2005
Incorporation

STONEWOOD CONSTRUCTION (OXFORD) LIMITED Charges

17 May 2005
Rent deposit deed
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £8,850.00. see the mortgage charge document for…

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