OVAL EBT TRUSTEES LIMITED
LONDON DUNWILCO (1406) LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 06053007
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 8 December 2016; Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building Walbrook London EC4N 8AW on 6 December 2016. The most likely internet sites of OVAL EBT TRUSTEES LIMITED are www.ovalebttrustees.co.uk, and www.oval-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval Ebt Trustees Limited is a Private Limited Company. The company registration number is 06053007. Oval Ebt Trustees Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Oval Ebt Trustees Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Director STORY, Ian Graham has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 31 January 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 15 January 2007
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 31 January 2007
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 31 January 2007
74 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SHAW, Simon Andrew
Resigned: 31 January 2011
Appointed Date: 31 January 2007
58 years old
Director
STORY, Ian Graham
Resigned: 24 June 2014
Appointed Date: 04 January 2012
62 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 31 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Oval Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL EBT TRUSTEES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Dec 2016
Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 8 December 2016
06 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building Walbrook London EC4N 8AW on 6 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 47 more events
01 Feb 2007
Secretary resigned
31 Jan 2007
Director resigned
31 Jan 2007
Registered office changed on 31/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
31 Jan 2007
Accounting reference date extended from 31/01/08 to 31/05/08
15 Jan 2007
Incorporation

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