OWS AGRI LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0DT

Company number 10057006
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, UNITED KINGDOM, EC4Y 0DT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OWS AGRI LTD are www.owsagri.co.uk, and www.ows-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ows Agri Ltd is a Private Limited Company. The company registration number is 10057006. Ows Agri Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Ows Agri Ltd is 201 Temple Chambers 3 7 Temple Avenue London United Kingdom Ec4y 0dt. . FERNANDES, John Damascene is a Secretary of the company. HAMILTON, John Ian is a Director of the company. KRISTENSEN, Peter Juul is a Director of the company. NELSON III, Howard Alexander is a Director of the company. PRESTON, Michael David is a Director of the company. Director FERNANDES, John Damascene has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
FERNANDES, John Damascene
Appointed Date: 17 March 2016
Director
HAMILTON, John Ian
Appointed Date: 17 March 2016
62 years old
Director
KRISTENSEN, Peter Juul
Appointed Date: 17 March 2016
49 years old
Director
NELSON III, Howard Alexander
Appointed Date: 11 March 2016
66 years old
Director
PRESTON, Michael David
Appointed Date: 11 March 2016
79 years old

Resigned Directors

Director
FERNANDES, John Damascene
Resigned: 17 March 2016
Appointed Date: 11 March 2016
69 years old

Persons With Significant Control

Wheatsheaf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Origin Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWS AGRI LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100,000
...
... and 1 more events
21 Mar 2016
Appointment of Mr John Damascene Fernandes as a secretary on 17 March 2016
18 Mar 2016
Appointment of Mr John Hamilton as a director on 17 March 2016
18 Mar 2016
Termination of appointment of John Damascene Fernandes as a director on 17 March 2016
11 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

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