WWES LIMITED
BICESTER ALLAN & JOHN INTERIORS LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 9AU

Company number 05530215
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address UNIT 4 WILLOWS GATE, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of WWES LIMITED are www.wwes.co.uk, and www.wwes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bicester Town Rail Station is 3 miles; to Islip Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwes Limited is a Private Limited Company. The company registration number is 05530215. Wwes Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Wwes Limited is Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire Ox27 9au. . STACK, Michael David is a Secretary of the company. WARD, Nick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLOCK, Allan Michael Tinley has been resigned. Director MACALLISTER, John Neil Buchanan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STACK, Michael David
Appointed Date: 08 August 2005
Director
WARD, Nick
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
BULLOCK, Allan Michael Tinley
Resigned: 01 March 2006
Appointed Date: 08 August 2005
56 years old
Director
MACALLISTER, John Neil Buchanan
Resigned: 01 March 2006
Appointed Date: 08 August 2005
77 years old

Persons With Significant Control

Debbi Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nick Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WWES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 11 September 2016 with updates
16 Aug 2016
Termination of appointment of a secretary
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1
...
... and 25 more events
28 Apr 2006
Director resigned
28 Apr 2006
Director resigned
26 Apr 2006
Company name changed allan & john interiors LIMITED\certificate issued on 26/04/06
08 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

WWES LIMITED Charges

14 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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