OULTON VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 05272688
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OULTON VENTURES LIMITED are www.oultonventures.co.uk, and www.oulton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oulton Ventures Limited is a Private Limited Company. The company registration number is 05272688. Oulton Ventures Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Oulton Ventures Limited is 60 Cannon Street London Ec4n 6np. . JANKE, Margaret Louise is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JANKE, Margaret Louise
Appointed Date: 27 October 2014
56 years old

Resigned Directors

Secretary
CLS SECRETARIES LTD
Resigned: 22 October 2009
Appointed Date: 28 October 2004
Director
COCKSEDGE, Brenda Patricia
Resigned: 27 October 2014
Appointed Date: 22 October 2009
76 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 27 October 2014
Appointed Date: 28 October 2004

Persons With Significant Control

Mr. Valentin Khozyaychikov
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

OULTON VENTURES LIMITED Events

23 Nov 2016
Elect to keep the persons' with significant control register information on the public register
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Total exemption small company accounts made up to 31 October 2014
28 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
09 Aug 2007
Total exemption small company accounts made up to 31 October 2006
01 Dec 2006
Return made up to 28/10/06; full list of members
05 Jun 2006
Total exemption small company accounts made up to 31 October 2005
28 Nov 2005
Return made up to 28/10/05; full list of members
28 Oct 2004
Incorporation

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